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May 17, 2022 at 6:00 PM - Special Meeting

Agenda
1. Call the Meeting to Order
Speaker(s):  Mr. Alan Swinford
2. Invocation
Speaker(s):  Mr. Alan Swinford
3. Pledges to the United States and Texas Flags
4. Recognition of Visitors
Speaker(s):  Mr. Alan Swinford
5. Public Forum
Speaker(s):  Mr. Alan Swinford
6. Acknowledgement of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) in Connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Odyssey Solar, LLC
Speaker(s):  Mackenzie Walters
7. Discussion and Possible Action to Accept an Application for Value Limitation Agreement from Odyssey Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for Completeness and Submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Action by the Board of Trustees Beyond the 150-day Review Period, as may be Required
Speaker(s):  Mackenzie Walters
8. Discussion and Possible Action to Retain the law Firm of Leon|Alcala, PLLC and Financial Consultant, Jigsaw School Finance Solutions, LLC to Assist the District in the Review and Processing of the Application for Value Limitation Agreement from Odyssey Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
Speaker(s):  Mackenzie Walters
9. Acknowledgement of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) in Connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Olympus Solar, LLC
Speaker(s):  Mackenzie Walters
10. Discussion and Possible Action to Accept an Application for Value Limitation Agreement from Olympus Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for Completeness and Submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Action by the Board of Trustees Beyond the 150-day Review Period, as may be Required
Speaker(s):  Mackenzie Walters
11. Discussion and Possible Action to Retain the Law Firm of Leon|Alcala, PLLC and Financial Consultant, Jigsaw School Finance Solutions, LLC to Assist the District in the Review and Processing of the Application for Value Limitation Agreement from Olympus Solar, LLC Pursuant to Chapter 313 of the Texas Property Tax Code
Speaker(s):  Mackenzie Walters
12. Acknowledgement of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) in Connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Universe Solar, LLC
Speaker(s):  Mackenzie Walters
13. Discussion and Possible Action to Accept an Application for Value Limitation Agreement from Universe Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for Completeness and Submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Action by the Board of Trustees Beyond the 150-day Review Period, as may be Required
Speaker(s):  Mackenzie Walters
14. Discussion and Possible Action to Retain the Law Firm of Leon|Alcala, PLLC and Financial Consultant, Jigsaw School Finance Solutions, LLC to Assist the District in the Review and Processing of the Application for Value Limitation Agreement from Universe Solar, LLC Pursuant to Chapter 313 of the Texas Property Tax Code
Speaker(s):  Mackenzie Walters
15. Executive Session to Include:
15.a. Texas Government Code § 551.074 – Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee; Deliberation on the Appointment of Board Officers
15.b. Texas Government Code § 551.071 - Consultation with Legal Counsel on Employment Matters
15.c. Texas Government Code § 551.071 – Consultation with legal counsel regarding a Applications for Value Limitation Agreement
16. Action Items
16.a. Discussion of and Request for Approval to Adopt the TASB Salary Model
Speaker(s):  Dr. Stephanie Howard
16.b. Discussion and Possible Action on Matters Discussed in Executive Session
17. Future Agenda Items
18. Adjournment

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