September 12, 2022 at 12:00 PM - Special Called Meeting

A. Roll Call and Acknowledgement of Quorum

B. Audience to Patrons

C. Discussion / Action:
Discussion and possible action on a Resolution adopting Findings of Fact and approving Application No. 1722 of Desert Vine Solar LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto.

D. Discussion/Action:
Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Desert Vine Solar LLC, No. 1722.

E. Discussion / Action:
Discussion and possible action on a Resolution adopting Findings of Fact and approving Application No. 1750 of Big River Solar Holdings LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto

F. Discussion/Action:
Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Big River Solar Holdings LLC, No. 1750

G. Discussion / Action:
Discussion and possible action on a Resolution adopting Findings of Fact and approving Application No. 1751 of Sierra Madre Solar Holdings LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto

H. Discussion/Action:
Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Sierra Madre Solar Holdings LLC, No. 1751

I. Discussion/Possible Action:
Change Order Request for Proposed Canopy Addition No. 2 - ZMS and ZHS Canopy Additions RFCSP No.22-0002

J. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act.

J.1. Pursuant to Section 551.071/551.074 of the Texas Government Code,  Consultation with Legal Counsel Regarding Resolution Appointing Presiding and Alternative Judges for the November 8, 2022 Board of Trustee Election.

J.2. Pursuant to Texas Government Code section 551.071 to receive legal advice from the School District's special legal counsel and pursuant to section 551.087 to discuss financial incentives regarding applications for Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, submitted by: Desert Vine Solar LLC, No.1722; Big River Solar Holdings LLC, No. 1750; and Sierra Madre Solar Holdings LLC, No. 1751.
 

J.3. Pursuant to Section 551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.

J.3.a. Discussion Regarding Opening of 4 TCLAS Instructional Coaches and LPC Intern Positions.

K. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.

K.1. Discussion/Possible Action Regarding Opening of 4 TCLAS Instructional Coaches and LPC Intern Positions.

K.2. Discussion/Possible Action Regarding a Resolution of the Zapata County Independent School District Appointing Presiding and Alternative Judges for the November 8, 2022 Board of Trustee Election.

L. Adjournment: