December 5, 2022 at 5:00 PM - Regular Meeting

1. Call to order and determine a quorum

2. Pledge of Allegiance

3. Invocation

4.  FIRST Report - Public Hearing

4.A. Overview of School FIRST (Financial Integrity Rating System of Texas)

4.B. Corsicana ISD's Rating

4.C. Public Comments on the Report

4.D. Adjournment of FIRST Report Public Hearing

5. Audience for Guests

6. Superintendent Report

7. Discussion/Action Items

7.A. Demographic Report - Zonda Demographics

7.B.

1. PUBLIC HEARING: Hear from interested parties regarding the possible designation of the Tehuacana Creek Solar, LLC Reinvestment Zone as contemplated by the Tax Value Limitation Application submitted by Tehuacana Creek Solar, LLC:

The Corsicana Independent School District is holding this public hearing relating to consideration of the approval and creation of a reinvestment zone. The reinvestment zone relates to a possible agreement to be considered by the Board pursuant to an application submitted an alternative energy company, Tehuacana Creek Solar, LLC to consider the development of a solar energy project located entirely within the District at or about the intersection of FM 246 W. and S.W. County Road 236. Additional information regarding the Reinvestment Zone, including an illustrative map, will be available on the District’s website: https://www.cisd.org and available for review in the Board Room at the time of the Public Hearing.
 

7.C.

1. PUBLIC HEARING: Hear from interested parties regarding the possible designation of the Pisgah Ridge Solar 2, LLC Reinvestment Zone #1 as contemplated by the Tax Value Limitation Application submitted by Pisgah Ridge Solar 2, LLC.

The Corsicana Independent School District is holding this public hearing relating to consideration of the approval and creation of a reinvestment zone. The reinvestment zone relates to a possible agreement to be considered by the Board pursuant to an application submitted an alternative energy company, Pisgah Ridge Solar 2, LLC to consider the development of a solar energy project located entirely within the District near the northwest intersection of TX-14 and FM 641 and extending east of TX-14. Additional information regarding the Reinvestment Zone, including an illustrative map, will be available on the District’s website: https://www.cisd.org and available for review in the Board Room at the time of the Public Hearing.

 

7.D.

1. Consider and take possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone (Tehuacana Creek Solar, LLC Reinvestment Zone) within Geographic Boundaries of Corsicana ISD.

7.E.

1. Consideration and possible action to adopt the Tehuacana Creek Solar, LLC Reinvestment Zone.

7.F.

1. Consider and take possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone (Pisgah Ridge Solar 2, LLC Reinvestment Zone #1) within Geographic Boundaries of Corsicana ISD.

7.G. PUBLIC HEARING
Regarding possible approval of the Application and proposed Agreement for  Value Limitation Agreement with Tehuacana Creek Solar, LLC.

7.H.

1. Consider and take possible action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Tehuacana Creek Solar, LLC as required by Texas Tax Code Chapter 313.

7.I.

1. Consider and take possible action to approve the Tax Value Limitation Agreement with Tehuacana Creek Solar, LLC as required by Texas Tax Code Chapter 313.

8. Consent Agenda

8.A. Policy CO, COA and COB (LOCAL)

9. Adjournment

10. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings.
 

1. Consultation with legal counsel and possible deliberations regarding the proposed Reinvestment Zone and the proposed agreement for Limitation on Appraised Tax Value with Tehuacana Creek Solar, LLC [Texas Government Code §§ 551.071, 551.087, 551.129]

 

2. Consultation with legal counsel and possible deliberations regarding the proposed Reinvestment Zone and the proposed agreement for Limitation on Appraised Tax Value with Pisgah Ridge Solar 2, LLC [Texas Government Code §§ 551.071, 551.087, 551.129]

 

3. Consultation with legal counsel and possible deliberation regarding the Application and proposed Agreement for Limitation on Appraised Tax Value with Tehuacana Creek Solar, LLC and deliberate regarding the same [Texas Government Code §§ 551.071, 551.087, 551.129]

D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
 

11. Action From Closed Session Items

12. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.