December 12, 2022 at 6:00 PM - Public Hearing and Regular Meeting
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Call to Order-Public Hearing
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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
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Welcome Comments from Guests and Visitors
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Discussion Items
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Conduct the Public Hearing for the Tidehaven Independent School District Financial Integrity Rating System of Texas (FIRST)
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Public Hearing on the designation of Reinvestment Zones under Texas Tax Code 312.0025 in connection with Applications for Appraised Value Limitation on Qualified Property
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VDA Solar Texas 1 LLC, Comptroller Application #1680
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VDA Solar Texas 2 LLC, Comptroller Applications #1681
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Percy Farm Solar 1 LLC, Comptroller Application #1818
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Eldora Energy LLC, Comptroller Application #1902
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Silverside Wind LLC, Comptroller Application #1903
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RWE Renewables Development LLC, Comptroller Application #1935
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Public Hearing on Applications for Apprised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313
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VDA Solar Texas 1 LLC, Comptroller Application #1680
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VDA Solar Texas 2 LLC, Comptroller Application #1681
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Percy Farm Solar 1 LLC, Comptroller Application #1818
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Eldora Energy LLC, Comptroller Application #1902
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Silverside Wind LLC, Comptroller Application #1903
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RWE Renewables Development LLC, Comptroller Application #1935
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Adjourn-Public Hearing
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Call to Order
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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
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Welcome Comments from Guests and Visitors
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Administrator Reports
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Athletic Director
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Curriculum Director
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Special Programs Coordinator
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Campus Principals
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Superintendent
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Enrollment
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Revenues
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Budget Summary
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Ideal Impact Savings Report as of October 31, 2022
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Intruder Detection Audit Corrective Action
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Construction Update
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Consent Agenda
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Approval of Minutes
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Payment of Bills
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District Improvement Plan for 2022-2023
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Action and/or Discussion Items
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Canvass the Election of November 8, 2022
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Statement of Office/Oath of Office Tidehaven ISD Board of Trustees
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Presentation of 2021-2022 Financial Audit by Harry Afadapa
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Acknowledgment of Conflict of Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313
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VDA Solar Texas 1 LLC, Comptroller Application #1680
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VDA Solar Texas 2 LLC, Comptroller Application #1681
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Percy Farm Solar 1 LLC, Comptroller Application #1818
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Eldora Energy LLC, Comptroller Application #1902
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Silverside Wind LLC, Comptroller Application #1903
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RWE Renewables Development LLC, Comptroller Application #1935
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Consider and possible action to approve the Tidehaven ISD Board of Trustees Resolution designating Reinvestment Zones, pursuant to Texas Tax Code 312.0025
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VDA Solar Reinvestment Zone #1
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VDA Solar Reinvestment Zone #2
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Percy Farm Solar Reinvestment Zone #1
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Eldora Energy Reinvestment Zone #1
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Silverside Wind Reinvestment Zone #1
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RWE Renewables Reinvestment Zone #1
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Consider and possible action to adopt the Findings of Fact of the Tidehaven ISD Board of Trustees in connection with Applications for Appraised Limitation on Qualified Property, pursuant to Texas Tax Code 313
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VDA Solar Texas 1 LLC, Comptroller Application #1680
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VDA Solar Texas 2 LLC, Comptroller Application #1681
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Percy Farm Solar 1 LLC, Comptroller Application #1818
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Eldora Energy LLC, Comptroller Application #1902
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Silverside Wind LLC, Comptroller Application #1903
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RWE Renewables Development LLC, Comptroller Application #1935
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Consider and possible action to approve Applications for Appraised Value Limitation on Qualified Property and enter into Agreements for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Texas Tax Code 313
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By and between Tidehaven ISD and VDA Solar Texas 1 LLC, Application #1680
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By and between Tidehaven ISD and VDA Solar 2 LLC, Application #1681
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By and between Tidehaven ISD and Percy Farm Solar 1 LLC, Application #1818
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By and between Tidehaven ISD and Eldora Energy LLC, Application #1902
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By and between Tidehaven ISD and Silverside Wind LLC, Application #1903
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By and between Tidehaven ISD and RWE Renewables Development LLC, Application #1935
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Budget Amendment #4
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
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Texas Gov't Code 551.087
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Discuss commercial or finaancial information regarding business prospects with which Tidehaven ISD is conducting economic development negotiations
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Texas Gov't Code 551.071
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Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Realignment of the Board of Trustees
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Items for Future Board Meetings
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January 9, 2023 Regular Board Meeting
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Adjourn-Regular Meeting
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