December 14, 2022 at 6:30 PM - Public Hearing and Regular Meeting

1. Call to Order, Roll Call, and Declaration of Quorum

2. Pledge of Allegiance

3. PUBLIC HEARING: Hear from interested parties about creating and designating the Francitas Renewables, LLC Reinvestment Zone as contemplated by the Tax Value Limitation Application submitted by Francitas Renewables, LLC

4. Public Comment

5. Informational Items:

5.A. Principals' Board Report

5.B. Curriculum Report

5.C. Campus Improvement Plans Quarter One Update

5.D. Food Service Department Report

5.E. Police Department Report

5.F. Technology Department Report

5.G. Maint. and Transportation Dept. Report

5.H. Update on Bond Project Planning and Construction

6. Approve and/or Correct Minutes from Previous Board Meeting(s): November 16, 2022

7. Consent Agenda

7.A. Financial Information

8. Action Items:

8.A. Consider and Possible Action on Auditors' Financial Presentation of the 2021-2022 District Audit

8.B. Consider and Take Possible Action to Adopt Criteria & Guidelines for Creating a Reinvestment Zone within Geographic Boundaries of Pearsall ISD

8.C. Consider and Take Possible Action to Adopt Resolution Creating Francitas Renewables, LLC Reinvestment Zone

8.D. Discussion and Possible Action to Approve Change Order for Ted Flores Elementary Sewer Changes at New Gymnasium

8.E. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

9. Superintendent's Reports and Updates

9.A. Upcoming Dates and Events

9.B. Enrollment Update

10. Closed Session

10.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

10.B. Pursuant to Texas Government Code §§ 551.071, 551.087, 551.129, deliberation and consultation with legal counsel to discuss proposed agreement for Limitation on Appraised Value with Francitas Renewables, LLC.

10.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Applications for Appraised Value Limitation submitted by Morrow Lake Solar, LLC and an Agreement for Limitation on Appraised Value with Applicant

10.D. Pursuant to Texas Government Code §551.076, Consider and Discuss Intruder Detection Audit Report Findings 

11. Reconvene/Action After Closed Session

11.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

11.B. Consider and take possible action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Francitas Renewables, LLC as required by Texas Tax Code Chapter 313

11.C. Consider and take possible action to approve proposed agreement for Tax Value Limitation with Francitas Renewables, LLC

11.D. Consideration and possible action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Morrow Lake Solar, LLC as required by Texas Tax Code Chapter 313

11.E. Consideration and possible action to approve the Tax Value Limitation Application and Agreement with Morrow Lake Solar, LLC

12. Adjournment