December 12, 2022 at 6:00 PM - Regular Meeting

I. INVOCATION
 

II. CALL TO ORDER
 

III. PLEDGE OF ALLEGIANCE
 

IV. PLEDGE TO THE TEXAS FLAG
 

V. REVIEW DISTRICT MISSION STATEMENT
 

VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

VII. EXECUTIVE SESSION
 

VII.A. Consideration and Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance

VIII. RECONVENE IN OPEN MEETING
 

IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

IX.A. Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance
 

X. DISCUSSION AND POSSIBLE ACTION ON THE 2021-2022 AUDIT REPORT BY PATILLO, BROWN & HILL LLP (See report in Extras)
 

XI.  PUBLIC HEARING ON THE DESIGNATION OF REINVESTMENT ZONES UNDER TEXAS TAX CODE § 312.0025 IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY

XI.A. BT Fewell Solar, LLC, Comptroller Application #1830

XI.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XII. PUBLIC HEARING ON APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS CODE § 313

XII.A. BT Fewell Solar, LLC, Comptroller Application #1830

XII.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XIII. ACKNOWLEDGMENT OF CONFLICT-OF-INTEREST POLICIES BBFA(LEGAL) AND (LOCAL) IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS TAX CODE § 313

XIII.A. BT Fewell Solar, LLC Comptroller Application #1830

XIII.B. Stetson Renewables Holdings, LLC, Comptroler Application #1900

XIV. CONSIDER AND POSSIBLE ACTION TO APPROVE THE GROESBECK ISD BOARD OF TRUSTEES RESOLUTION DESIGNATING REINVESTMENT ZONES, PURSUANT TO TEXAS TAX CODE § 312.0025

XIV.A. BT Fewell Solar Reinvestment Zone #1

XIV.B. Stetson Renewables Reinvestment Zone #1

XV. CONSIDER AND POSSIBLE ACTION TO ADOPT THE FINDINGS OF FACT OF THE GROESBECK ISD BOARD OF TRUSTEES IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS TAX CODE § 313

XV.A. BT Fewell Solar, LLC, Comptroller Application #1830

XV.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XVI. CONSIDER AND POSSIBLE ACTION TO APPROVE APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND ENTER INTO AGREEMENTS FOR LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE AND OPERATIONS TAXES, PURSUANT TO TEXAS TAX CODE § 313

XVI.A. Between Groesbeck ISD and BT Fewell Solar, LLC, Application #1830

XVI.B. Between Groesbeck ISD and Stetson Renewables Holdings, LLC, Application #1900

XVII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
 

XVIII. DISTRICT INFORMATION
 

XIX. DISCUSSION AND POSSIBLE ACTION ON BANKING AND INVESTMENT COMPANIES CHANGE IN ACCOUNT  SIGNATORIES
 

XX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
 

XX.A. Minutes of Previous Board Meeting

XX.B. Budget Report and Amendments

XX.C. Appointment of Acting Superintendent for Transition Period

(Appointment of Cindy Ensminger as Acting Superintendent during the transition period of Dr. James Cowley's retirement date (12/31/2022) and the hiring and reporting of the new superintendent.)

XX.D. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY23-24

XX.E. Surplus

XXI. EXECUTIVE SESSION
 

XXI.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XXI.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XXI.C. Discuss commercial or financial information regarding business prospects with which Groesbeck ISD is conducting economic development negotiations (Tex. Gov't 551.087)

XXI.D. Consult with Legal Counsel, as necessary, to Address Legal Concerns, Implications, and Questions Regarding the Posted Agenda Items (Tex. Gov't 551.071)

XXI.E. Discussion of Superintendent Applicants (Tex. Gov't 551.074)

XXII. RECONVENE IN OPEN MEETING
 

XXIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XXIII.A. Recommendation for Employment

XXIII.A.I. Other Personnel Positions as Needed

XXIII.B. Personnel Resignations, Leave of Absences, or Reassignments

XXIII.C. Select Superintendent Finalist

XXIV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
 

XXV. ADJOURNMENT