December 11, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge/Invocation
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4. Recognition of Guests - State Qualifiers, YHS Band
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5. Open Forum (Public comments/audience participation)
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6. Public Testimony
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7. 2022-2023 Financial Audit
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8. Superintendent's Report
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8.A. Announcement of Upcoming Events/ Board Calendar
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8.B. Enrollment/Revenue Update
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8.C. Report on 5-year Capital Improvement Plan
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9. Public Hearing on the Amended Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, Comptroller Application #1518, pursuant to Texas Tax Code § 313
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10. Acknowledgement of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Amended Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLS, Comptroller Application #1518, pursuant to Texas Tax Code § 313
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11. Consider and possible action to establish and approve an application amendment fee, pursuant to Board Policy CCGB (LOCAL), with regard to Amendment to the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar LLC, Comptroller Application #1518
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12. Consider and possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cameron ISD and Ben Milam Solar 2 LLC, Comptroller Application #1518
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13. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
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14. Consent Agenda
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14.A. Minutes of the November Meeting of the Board
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14.B. Check Register
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14.C. Budget To Actual
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14.D. Investment Report
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14.E. Cash Position
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14.F. Bills Over $50,000
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15. Consider Repairs to Running Track
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16. Consider Date for January Regular Board Meeting
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17. Superintendent Performance Appraisal Instrument
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18. Closed Session: Texas Gov't Code § 551.087 - Discuss commercial or financial information regarding Ben Milam Solar 2 LLC, with which Cameron ISD is conducting economic development negotiations
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19. Closed Session: Texas Gov't Code § 551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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20. Adjournment
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