May 24, 2023 at 6:00 PM - Special Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Public Comments/Forum
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6. Officer's Statement for Newly Elected Board of Trustees
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7. Oath of Office for Newly Elected Board of Trustees
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8. Reorganization of the Board of Trustees through Officer Nominations
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9. Acknowledgment of Conflict-of-Interest Policy BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Goliad ISD Board of Trustees in connection with an Amended Application and Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Goliad ISD and Ray Ranch Solar LLC (f/k/a Tulsita Solar, L.L.C.), Comptroller Application #1839.
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10. Consider and possible action to establish and approve an application amendment fee,pursuant to Board Policy CCGB(LOCAL), with regards to Amendment to the
Application for Appraised Value Limitation on Qualified Property from Ray Ranch SolarLLC (f/k/a Tulsita Solar, L.L.C.), Comptroller Application #1839. |
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11. Consider and possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and enter into an Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Goliad ISD and Ray Ranch Solar LLC (f/k/a Tulsita Solar, L.L.C.),Comptroller Application #1839.
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12. Review, Consider and Approve HQIM Purchases for Amplify, Carnagie and Eureka Instructional Materials
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13. Budget 2023-24 Workshop
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14. Consider, Review and Approve a Date for Public Hearing for Budget 2023-24
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15. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087
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15.A. Discuss commercial or financial information from a business prospect,
which seeks to locate, stay, or expand within Goliad ISD boundaries. |
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15.B. Consultation with legal counsel, as necessary, regarding Application
for Appraised Value Limitation on Qualified Property from Ray Ranch Solar LLC (f/k/a Tulsita Solar, L.L.C.). |
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15.C. Consideration and Possible Action Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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15.D. Consult with District Legal Counsel on pending matters
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16. Consider and Take Possible Action From Matters Discussed in Closed Session
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17. Adjourn
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