December 19, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Pecos Kindergarten students Camila Arvizu and Alejandro Ortega

3. RECOGNITION/CORRESPONDENCE

3.A. Best Student Attendance for November

3.B. Best Staff Attendance for November

3.C. Pecos Eagle Football Team - All-District Honors

3.D. Pecos Mighty Eagle Band - Bands of America and Area Qualifiers

3.E. All American Cheerleaders

3.F. Sul Ross Aspiring Administrators Cohort Celebration

4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment.  BED(LOCAL)

5. PUBLIC HEARING

5.A. Public Hearing on the DBR Solar Reinvestment Zone No. 01; Brazos Delaware Reinvestment Zone No. 1, and the SLP001 Reinvestment Zone No. 1

5.B. Public Hearing on the Application of DBR Solar LLC, Stateline Processing, LLC, Brazos Delaware Gas, LLC; VPN 4420 LLC (Stage 1); VPN 4420 LLC (Stage 2); for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

6. REPORTS

6.A. Bond and Capital Projects Report

6.B. Fiscal Budget Update

7. DISCUSSION

7.A. Discuss the naming of the Media Room at Eagle Stadium - requested by Trustee AlexAndrea Zamarripa

8. APPROVAL OF CONSENT AGENDA ITEMS

8.A. Minutes - Regular Meeting of November 28, 2022

8.B. Purchases exceeding $50,000

8.C. Early Resignation Incentive

8.D. Adopt a resolution for a one-time retention payment for long-term substitutes

9. ACTION ITEMS

9.A. Consider and possible action to name the Media Room at Eagle Stadium

9.B. Consider and possible action to approve the Lone Star Governance Quarterly Progress Tracker

9.C. Discussion and possible board action to ratify the extension of time for Application DBR Solar LLC, Texas Comptroller File No. 1824, for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

9.D. Approve resolution creating the DBR Solar Reinvestment Zone No. 01; Brazos Delaware Reinvestment Zone No. 1, and the SLP001 Reinvestment Zone No. 01

9.E. Consider and adopt Findings under the Texas Economic Development Act on the Application of DBR Solar LLC, Comptroller Application No: 1824; Stateline Processing, LLC, Comptroller Application No: 1825; Brazos Delaware Gas, Comptroller Application No: 1891; VPN 4420 LLC (Stage 1), Comptroller Application No: 1993; VPN 4420 LLC (Stage 2), Comptroller Application No: 1994, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

9.F. Discussion and possible Board action to consider the waiver of job creation requirement requested by DBR Solar LLC, Comptroller Application No: 1824; Stateline Processing, LLC, Comptroller Application No: 1825; Brazos Delaware Gas, Comptroller Application No: 1891

9.G. Consider and approve the Agreement with DBR Solar LLC, Comptroller Application No: 1824; Stateline Processing, LLC, Comptroller Application No: 1825; Brazos Delaware Gas, Comptroller Application No: 1891; VPN 4420 LLC (Stage 1), Comptroller Application No: 1993, VPN 4420 LLC (Stage 2), Comptroller Application No: 1994

9.H. Consider and approve this First Amendment to the Agreement with ETC Texas Pipeline, LTD (1310); ETC Texas Pipeline, LTD (1030); ETC Texas Pipeline, LTD, ETC Texas Pipeline, LTD (1240), ETC Texas Pipeline, LTD (1160)

10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

10.A. Discuss recommendation for an Assistant Superintendent of Human Resources

10.B. Discuss recommendation for a Director of Emergency Management

10.C. Personnel issues

10.D. Discuss changing the method of election for PBTISD Trustees

11. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

11.A. Consider and possible action to approve the recommendation for an Assistant Superintendent of Human Resources

11.B. Consider and possible action to approve the recommendation for a Director of Emergency Management

12. MISCELLANEOUS

12.A. Date for next meeting

12.B. Request items for the next agenda

13. ADJOURNMENT