November 14, 2022 at 7:00 PM - Regular 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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4. Public Hearing:
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4.A. Financial Integrity Rating System of Texas (FIRST) 2021-2022 Rating Based on School Year 2020-2021 Data.
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4.B. Application of Padre Solar LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code.
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5. Public Comments
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6. Consent Agenda
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6.A. Approve Minutes of Board Meeting Tuesday, October 25, 2022.
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6.B. Approve Investment Report for October 2022.
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6.C. Approve Total Expenditures by Function ending October 2022.
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6.D. Approve Summary of Taxes paid to Taft ISD for October 2022.
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6.E. Approve Taft ISD Child Nutrition for October 2022.
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7. Discussion
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7.A. Superior Achievement Rating Financial Integrity Rating System of Texas (FIRST) 2021-2022 Rating Based on School Year 2020-2021 Data.
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7.B. School Safety and Security Update.
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8. Items for Individual Consideration
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8.A. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Padre Solar LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto.
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8.B. Discussion and possible action on a Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Padre Solar LLC.
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8.C. Discuss and Consider Approval of the Taft ISD Professional Development Plan 2022-2023.
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9. 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 and 551.074.
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9.A. Deliberation in closed session pursuant to Texas Government Code sections 551.071 and 551.087 to receive legal advice from the School District's special legal counsel and discuss and financial incentives re. the application submitted by Padre Solar LLC for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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9.B. Consultation With Legal Counsel Regarding Update Regarding Taft I.S.D. v HR & R Risk Management Group, Et.Al., in the 343rd Judicial District Court, San Patricio County, Texas and Matters Related Thereto.
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9.C. Employee Resignation(s): None
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10. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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11. Important Dates to Remember
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11.A. Regular Board Meeting, Monday, December 12, 2022, at 7:00 p.m. at Taft High School Library.
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11.B. Taft Chamber of Commerce Christmas Tree Lighting Friday, December 9, 2022, at 6:00 p.m.Taft Memorial City Park and Christmas Festival and Illuminated Parade Saturday, December 10, 2022, at 6:00 p.m. on Green Avenue.
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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