April 22, 2022 at 12:00 PM - Special Meeting
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Call Meeting to Order
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Public Hearing
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A. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Quanah Solar, LLC, Comptroller Application #1575, pursuant to Texas Tax Code § 313.
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Action Items
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A. Approve Order of Election for Quanah ISD School Board Election
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B. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Quanah Solar, LLC, Comptroller Application #1575, pursuant to Texas Tax Code § 313.
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C. Consider and possible action to adopt the Findings of Fact of the Quanah ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Quanah Solar, LLC, Comptroller Application #1575, pursuant to Texas Tax Code § 313.
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D. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Quanah ISD and Quanah Solar, LLC, Comptroller Application #1575, pursuant to Texas Tax Code § 313.
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E. Discussion and possible action to retain attorneys and consultants to assist Quanah ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Taabe Solar, LLC, pursuant to Texas Tax Code § 313.
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F. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Taabe Solar, LLC, pursuant to Texas Tax Code § 313.
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G. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Taabe Solar, LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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Closed Session
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A. Texas Gov’t Code § 551.087
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A.1. Discuss commercial or financial information regarding Quanah Solar, LLC, with which Quanah ISD is conducting economic development negotiations.
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A.2. Discuss commercial or financial information regarding Taabe Solar, LLC, with which Quanah ISD is conducting economic development negotiations.
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Executive Session
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A. Section 551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment, employment evaluation, reassignment duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principal, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee.
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B. Section 551.072 A governmental body may conduct a closed meeting to deliberate the purchase exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person.
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C. Section 551.074 A Governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer. superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches at-will employees, interim superintendent or to hear a complaint or charge against an officer or employee
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D. Section 551.076 A Board is not required to conduct an open meeting to deliberate: 1. The deployment or specific occasions for implementation, of security personnel or devices: or 2. A security Audit
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Adjournment
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