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July 19, 2021 at 6:30 PM - Regular School Board Meeting

Agenda
1. Declare a Quorum, Call to Order. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
2. Open Forum
3. Consent Agenda
3.A. Approval of Minutes from Previous Meetings
3.B. Payment of Bills/Financials
4. Reports/Discussion and Information Items:
4.A. IT update. 
Presenter:  Larry Dutcher
5. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Cattlemen Solar Park LLC, Comptroller Application #1573, pursuant to Texas Tax Code § 313.
6. Business Action Items:
6.A. Consider approval of Local Firearm Policy.
6.B. Consider approval of Maintenance Tax Notes. 
6.C. Consider approval of Policy update 117: CH(LOCAL): PURCHASING AND ACQUISITION; CV(LOCAL): FACILITIES CONSTRUCTION; DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
6.D. 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 Cattlemen Solar Park LLC, Comptroller Application #1573
6.E. 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 Cattlemen Solar Park LLC, Comptroller Application #1573, pursuant to Texas Tax Code § 313.
6.F. 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 Cattlemen Solar Park LLC, Comptroller Application #1573, pursuant to Texas Tax Code § 313.  
7. Superintendent's Comments:
8. Closed Session:
8.A. New Hires
8.B. Resignations
8.B.1. Coach Gillen
8.C. Texas Gov’t Code § 551.087—Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding Cattlemen Solar Park LLC, with which the District is conducting economic development negotiations.
8.D. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
9. Requests for Next Board Meeting Agenda Items
10. Adjournment
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