April 19, 2021 at 6:30 PM - Regular School Board Meeting
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1. Call to Order. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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2. Establishment of Quorum
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of bills/financials
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5. Reports/Discussion and Information Items:
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5.A. Announcement of CEC Hours for School Board Members.
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5.B. Summer Leadership Institute (SLI) information.
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5.C. TEKS Certification.
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5.D. December STAAR retake scores.
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5.E. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 1 LLC, Comptroller Application #1517, pursuant to Texas Tax Code § 313.
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5.F. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, Comptroller Application #1516, pursuant to Texas Tax Code § 313.
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6. Business Action Items:
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6.A. Discuss and consider approval to return to full face-to-face instruction for the 2021-2022 calendar year.
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6.B. Discuss and consider approval of designation of fund balance.
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6.C. Discuss and consider approval for budget regarding summer projects.
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6.D. Discuss and consider approval of resolution regarding dependable, affordable, broadband access.
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6.E. Acknowledgement by each individual Trustee of the Rosebud-Lott ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and Ben Milam Solar 1 LLC, Comptroller Application #1517.
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6.F. Consider and possible action to adopt the Findings of Fact of the Rosebud-Lott ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 1 LLC, Comptroller Application #1517, pursuant to Texas Tax Code § 313.
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6.G. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and Ben Milam Solar 1 LLC, Comptroller Application #1517, pursuant to Texas Tax Code § 313.
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6.H. Acknowledgement by each individual Trustee of the Rosebud-Lott ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and Ben Milam Solar 2 LLC, Comptroller Application #1516.
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6.I. Consider and possible action to adopt the Findings of Fact of the Rosebud-Lott ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, Comptroller Application #1516, pursuant to Texas Tax Code § 313.
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6.J. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and Ben Milam Solar 2 LLC, Comptroller Application #1516, pursuant to Texas Tax Code § 313.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Personnel: Teacher and Athletic Trainer contract.
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8.B. Personnel: Teacher Resignation.
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8.C. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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8.D. Texas Gov’t Code § 551.087—Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding Ben Milam Solar 1 LLC, with which the District is conducting economic development negotiations.
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8.E. Parent complaint.
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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