December 12, 2022 at 5:45 PM - Regular

1. Call to Order

2. Public Testimony

3. Public Forum

4. Consent Agenda

4.A. Minutes of the November 17, 2022

4.B. Financial Statements

5. Discuss and consider Quarterly Investment Report

6. Administrative Reports

6.A. Superintendent Report

6.A.1. Superintendent appraisal process

6.A.2. Budget amendments

6.A.3. January board meeting

6.A.4. Elementary UIL 

6.A.5. Middle School UIL

6.A.6. Classroom and space update 

6.A.7. Committed fund balance project update 

7. Discuss and consider for the 2022-2023 school year, we delegated contractual authority to obligate the school district under Texas Education code 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006.  This included approval of the Agreement for the Purchase of Attendance Credit.

8. Discuss and consider Chapter 41Contract for the Purchase of Attendance Credit option 3.

9. Discuss and consider approving and authorizing agreement between Chisum ISD and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.

10. 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.

1. Eagle Springs Solar, LLC, Comptroller Application #1948
2. MRG Goody Solar Project, LLC, Comptroller Application#1951
3. Rowdy Creek Solar LLC, Comptroller Application #1952

11. Public hearing on Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313.

1. Eagle Springs Solar, LLC, Comptroller Application #1948
2. MRG Goody Solar Project, LLC, Comptroller Application #1951
3. Rowdy Creek Solar LLC, Comptroller Applications #1952

12. Discuss and consider 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.

1. Eagal Springs Solar, LLC, Comptroller Application #1948
2. MRG Goody Solar Project, LLC, Comptroller Application #1951
3. Rowdy Creek Solar LLC, Comptroller Application #1952

13. Consider and possible action to approve the Chisum ISD Board of Trustees Resolution designating Reinvestment Zones, pursuant to Texas Tax Code 312.0025.

1. Eagle Springs Solar Reinvestment Zone #2
2. MRG Goody Solar Reinvestment Zone #1
3. Rowdy Creek Solar Reinvestment Zone #1

14. Discuss and consider possible action to adopt the Findings of Fact of the Chisum ISD Board of Trustees in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313.

1. Eagle Springs Solar, LLC, Comptroller Application #1948
2. MRG Goody Solar Project, LLC, Comptroller Application #1951
3. Rowdy Creek Solar LLC, Comptroller Application #1952

15. Discuss and consider 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 of Operations Taxes, pursuant to Texas Tax Code 313.

1. By and between Chisum ISD and Eagle Springs Solar, LLC, Application #1948
2. By and between Chisum ISD and MRG Goody Solar, LLC, Application #1951
3. By and between Chisum ISD and Rowdy Creek Solar LLC, Application #1952

16. Discuss and consider TASB Policy 119 update.

17. Discuss and consider an interim Athletic Director.

18. Discuss and consider budget amendments.

19. Adjourn