May 3, 2022 at 7:00 PM - Special Meeting
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1. Announcement by the Board President calling this meeting of the Taft Independent School District to order.
Description:
Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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2. Invocation
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3. Taft ISD Student Recognition
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3.A. Taft High School UIL Regional Qualifiers
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4. Public Comments
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5. Closed Session
Description:
Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551. et. seq TGC 551.071, 551.074 and 551.087.
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5.A. Consultation with Legal Council Regarding Woodroe Petty Elementary Remediation Project and Matters Related Thereto.
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5.B. Deliberation regarding Economic Development to discuss commercial and financial information received from renewable energy project developers related to the construction of renewable energy project(s) and possible offer of financial incentives related to one or more applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code
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5.C. Employee(s) Resignation
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5.D. Discussion on Employment Contracts for the 2022-2023 School Year.
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6. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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6.A. Discussion and Action Regarding Authorization to Administration to Proceed with Matters in Regarded to Woodroe Petty Elementary Remediation Project and Matters Related Thereto.
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6.B. Approval of contract extensions, as identified in exhibit.
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7. Items for Individual Consideration
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7.A. Consider and possible action to accept for consideration an Application from Padre Solar, LLC for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application fee, and authorize the Superintendent to review the Application for completeness and submit such Application for completeness and submit such Applications to the Comptroller.
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7.B. Consider and possible action to accept for consideration an Application from Peacock Energy Project, LLC for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application fee, and authorize the Superintendent to review the Application for completeness and submit such Application for completeness and submit such Applications to the Comptroller.
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7.C. Consideration and possible action to retain school finance consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of application for Appraised Value Limitation on Qualified Property
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7.D. Consideration and action to hire the Underwood Law Firm as special legal counsel to provide professional services to the District concerning Applications and Agreements for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313.
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8. Important Dates to Remember
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8.A. Board Goal Setting Workshop (options Thursday, May 26th or Tuesday, June 7th)
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8.B. Election Day Saturday, May 7, 2022, 7:00 a.m. -7:00 p.m. Taft Kiva Hut
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8.C. Regular Board Meeting Monday, May 16, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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8.D. Taft ISD Employee Appreciation Banquet Thursday, May 19, 2022.
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8.E. Taft High School Baccalaureate Sunday, May 22, 2022, at 5:00 p.m. at Taft High School Gym.
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8.F. Celebration of Excellence Monday, May 23, 2022, at 6:00 p.m. at Woodroe Petty Elementary.
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8.G. Taft High School Graduation Friday, May 27, 2022, at 8:00 p.m. at Greyhound Stadium.
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8.H. Regular Board Meeting Tuesday, June 28, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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9. Future Board Agenda Items from Board Members
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10. Adjourn
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