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May 10, 2022 at 5:30 PM - Special Meeting

Agenda
1. Call to Order / Pledge of Allegiance / Opening Prayer
2. Citizen's Forum: Opportunity for Patrons to Address the Board

3. Action: Discussion and possible action to: accept the Application of Zeus Renewable Energy Development LLC (Mitchell Solar I, LLC) for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.

4. Action: Discussion and possible action to: accept the Application of Zeus Renewable Energy Development LLC (Mitchell Solar II, LLC) for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.

5. Action: Discussion and possible action to: accept the Application of Zeus Renewable Energy Development LLC (Mitchell Solar III, LLC) for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.

6. Action: Discussion and possible action to retain consultant, Moak Casey & Associates, to assist the District in processing of Applications for Appraised Value Limitation on Qualified Property.
7. Action Item: Consideration of TASB Risk Management Update of IPA (Interlocal Professional Agreement) 
 
8. Action Item: Consider Approval of Amended DOI Plan
9. Personnel Matters 551.074
10. Action Item: Consider Updating DC (Local) 
11. School Children; School Employees 551.082
12. Consultation with School Attorney 551.074
13. Action Item: Canvass the Votes of the May 7th, 2022 School Board Election
14. Superintendent's Report
15. Action Item: Adjournment

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