November 14, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
Description:
Called to order by Brandon Huber 6:00
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Recognition of Students and Staff
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6. Community Donations
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7. Public Comments/Forum
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8. Consent Agenda
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8.A. Review and Approve Minutes from October 10, 2022 Regular Board Meeting
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8.B. Review and Approve Minutes from October 11, 2022 Special Board Meeting
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8.C. Review and Approve Fundraiser Additions to Previously Adopted 2022-23 List
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8.D. Review and Approve State Program Compliance Annual Statement
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8.E. Review and Approve Revised District Improvement Plan 2022-23
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9. Public Hearing to Discuss GISD's Financial Integrity Rating System of Texas (FIRST)
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10. Public Hearing on Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
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10.A. Tulsita Solar, LLC, Comptroller Application #1839
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10.B. Clip Road Solar, LLC, Comptroller Application #1730
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10.C. Keys Hollow Solar, LLC, Comptroller Application #1731
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11. Action Items
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11.A. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas TaxCode § 313.
a. Tulsita Solar, LLC, Comptroller Application #1839 b. Clip Road Solar, LLC, Comptroller Application #1730 c. Keys Hollow Solar, LLC, Comptroller Application #1731 |
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11.B. Consider and possible action to adopt the Findings of Fact of the Goliad ISD Board of Trustees in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313.
a. Tulsita Solar, LLC, Comptroller Application #1839 b. Clip Road Solar, LLC, Comptroller Application #1730 c. Keys Hollow Solar, LLC, Comptroller Application #1731 |
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11.C. 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.
a. By and between Goliad ISD and Tulsita Solar, LLC, Comptroller Application #1839 b. By and between Goliad ISD and Clip Road Solar, LLC, Comptroller Application #1730 c. By and between Goliad ISD and Keys Hollow Solar, LLC, Comptroller Application #1731 |
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11.D. Review, Consider, and Approve GISD Financial Audit Report presented by Harrison, Waldrop, and Uherek, LLP
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11.E. Review and Approve Lone Star Governance Framework
a. Student Outcome Goals b. Goal Progress Measures c. Board Constraints d. Superintendent Constraints e. Superintendent Constraint Progress Measures f. Monitoring Calendar g. LSG Monitoring Report h. GISD AE Local Policy |
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12. Reports/Informational Items
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12.A. Lone Star Governance Progress Monitoring of Student Outcome Goals: House Bill 3 Goal Progress Measures - 1.1, 1.2, 1.3, 2.1, 2.2, 2.3, 3.1,3.2,3.3
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12.B. Safety and Security: Districtwide Intruder Detection Report Findings
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12.C. Finance/Business Office Report
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12.D. Athletics Department Substance Abuse Prevention Program Overview
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12.E. Superintendent's Report
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13. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087
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13.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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13.B. Deliberate Regarding Discipline of a Student
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13.C. Consider the development, specific occasions for or implementation of security personnel or devices
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13.D. Consider potential economic development for district interests
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13.E. Consult with District Legal Counsel on pending matters
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14. Consider and Take Possible Action From Matters Discussed in Closed Session
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15. Adjourn
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