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August 9, 2021 at 6:00 PM - Special Meeting

Agenda
1. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
1.A. Invocation and Pledge to Flag
1.B. Invitation for members of the audience to speak to items listed on the agenda.
2.  Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Corrigan OSB, L.L.C., Comptroller Application #1579.
3. Regular Agenda - Items for Discussion and/or Action
3.A. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Corrigan OSB, L.L.C., Comptroller Application #1579.
3.B. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Corrigan OSB, L.L.C., Comptroller Application #1579
4. Set date for Public Meeting for Budget & Proposed Tax Rate.
5. Discuss and approve Proposed Tax Rate for 2020-2021
6. Consider and approve resolution to designate Leslie Jones-Burks, Polk County Tax Assessor-Collector, to publish the  Notice of Public Meeting to Discuss Budget and Proposed Tax Rate as required by Texas Education Code 44.004(c) for Corrigan-Camden ISD, and as the school district's designee, it will be the duty of Leslie Jones-Burks to submit updated electronic data to Polk Central Appraisal District as required by section 26.17 of the Property Tax Code.
 
7. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
Description:  Texas Government Code Section:

551.071 -Private consultation with the board's attorney
551.072 -Discussing purchase, exchange, lease, or value of real property
551.073 -Discussing negotiated contracts for prospective gifts or donations
551.074 -Discussing personnel or to hear complaints against personnel
551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 
551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee
551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation
551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 
551.084-ExcIuding witnesses from a hearing
551.087-Considering economic development negotiations
551.088 -Deliberation regarding test items
7.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
7.B. Texas Government Code § 551.071 – Consultation with legal counsel regarding an Application for Value Limitation Agreement from Corrigan OSB, L.L.C.  pursuant to Chapter 313 of the Texas Property Tax Code.
8. Adjournment

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