October 10, 2022 at 6:00 PM - Public Hearing and Regular Meeting

Call to Order-Public Hearing

Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law

Welcome Comments from Guests and Visitors

Discussion Items

Public Hearing on the designation of the "Leeward Renewable Energy Reinvestment Zone #1" under Texas Tax Code 312.0025 in connection with an Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy, LLC

Public Hearing on the Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy, LLC, Comptroller Application #1585, pursuant to Texas Tax Code 313

Adjourn-Public Meeting

Call to Order-Regular Meeting

Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law

Welcome Comments from Guests and Visitors

Administrator Reports

Athletic Director

Curriculum Director

Special Programs Coordinator

Campus Principals

Superintendent

Enrollment

Revenues

Budget Summary

Delinquent Tax Collection Report by Leslie Schkade of Perdue, Brandon, Fielder, Collins & Mott, LLP

Consent Agenda

Approval of Minutes Regular Board Meeting, September 12, 2022

Payment of Bills

Campus Improvement Plans for the 2022-2023 School Year

Renewal of acreage lease (approximately 20 acres) at the Administration Office to Tony Kacer

Renewal of pasture lease (approximately 4 acres) in Blessing to Dr. Jim Davant

Investment Report

Adoption of  EHBAA (LOCAL)  Special Education-Identification, Evaluation, and Eligibility

When a student transitions from early childhood intervention (ECI) to early childhood special education (ECSE) services, the district shall develop and implement an individualized education plan (IEP) by the child's third birthday

Approve bid for landscaping, maintenance of landscaping, and/or mowing of facilities

Action and/or Discussion Items

Purchase of cafeteria tables for all campuses

Budget Amendment #2

Acknowledgment of Conflict of Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy, LLC, Comptroller Application #1585, pursuant to Texas ax Code 313

Consider and possible action to approve the Tidehaven ISD Board of Trustees Resolution designating the "Leeward Renewable Energy Reinvestment Zone #1," pursuant to Texas Tax Code 312.0025

Consider and possible action to adopt the Findings Fact of the Tidehaven ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy, LLC, Comptroller Application #1585, pursuant to Texas Tax Code 313

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 Tidehaven ISD and Leeward Renewable Energy, LLC, Comptroller Application #1585, pursuant to Texas Tax Code 313 

Superintendent Contracts

Adjournment to a Closed Session

Personnel

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)

Superintendent Contracts

Texas Gov't Code 551.087 

Discuss commercial or financial information regarding Leeward Renewable Energy, LLC, with which Tidehaven ISD is conducting economic development negotiations

Texas Gov't Code 551.071

Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items 

Reconvene in Open Session

Consider Items Discussed in Closed Session

Items for Future Board Meetings

Regular Board Meeting-November date to be announced

Adjourn-Regular Meeting