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May 18, 2022 at 4:00 PM - Board of Trustees Meeting

Agenda
1. Call To Order
2. Pledge of Allegiance
3. Prayer
4. Swearing In of Newly Elected Board Members
5. Reorganization of the Board of Trustees
6. Roll Call
7. Audience with Individuals
8. Public Comment on Agenda Items
9. Consider and Act on Minutes of Previous  Regular meeting of April 25, 2022.
10. Financial Report
11. Discussion only of Budget Process and Estimated Tax Value.
12. Acknowledgement of conflict- of- interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Amended No.1 to Agreement for Limitation on Appraised Value of Property for School District Manitenace and Operations Taxes from Bluebonnet Wind Power, LLC, Comptroller Application #1511.
13. Consider and possible Action to approve Amendment No.1 to Agreement under Texas Economic Development Act for Limitation on Appraised value of Property for School District Maintenance and Operation Taxes with Bluebonnet Wind Power, LLC,Comptroller Application #1511.
14. Consider and Act on Instructional Material Allotment and TEKS Certification for 2022-2023.
15. Superintendents Report
15.A. Future Meeting Dates
15.B. Maintenance Update
16. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
16.A. Property - Texas Government Code, Section 551.074
16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
16.B.1. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Bluebonnet Wind Power, LLC, Comptroller Application #1511 pursuant to Chapter 313 of the Texas Property Tax Code.  Texas Government Code 551.071-Consultation with Attorney.
16.C. Personnel - Texas Government Code, Section 551.074
17. Take Action on Items Considered in Closed Session
17.A. Property - Texas Government Code, Section 551.074
17.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
17.B.1. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Bluebonnet Wind Power, LLC, Comptroller Application #1511 pursuant to Chapter 313 of the Texas Property Tax Code.  Texas Government Code 551.071-Consultation with Attorney.
17.C. Personnel - Texas Government Code, Section 551.074
18. Adjournment

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