December 12, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Public Hearing and Public Comment: Creation of Equistar 2022 Reinvestment Zone No. 1

5. Public Hearing and Public Comment: Consider agreement of Equistar Chemicals LP for an appraised value limitation on qualified property, pursuant to Chapter 313 of the Texas Property Tax Code 

6. Discuss and consider possible board action to ratify extension request for the approval of pending application Equistar Chemicals LP, Texas Comptroller File (No.1777), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes 

7. Discuss and consider approval of the creation of the Equistar_2022 Reinvestment Zone No. 1 pursuant to Texas Tax Code §312.0025

8. Discuss and consider possible Board action approving Findings of Fact on the Application of Equistar Chemicals, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code (#1777)

9. Discuss and consider approval of the Equistar Chemicals LP Agreement for a Limitation on Appraised Value Property, for School District Maintenance and Operations Taxes (#1777)

10. Consider and approve Amendment No.1 between Calallen ISD and Epic Y-Grade Logistics, LP, and EPIC BTT JV,LP, agreement for a limitation on qualified property for school district Maintenance and Operations taxes (#1230)

11. Communications from Administration: NONE

12. Informational Reports: NONE

13. Unfinished Business: NONE

14. New Business

14.A. By Common Consent the Board agrees to consider as one action item the following:

14.A.1. Consider approval of minutes of the Regular Meeting of November 21, 2022

14.A.2. Consider approval of Bills and Warrants as of November 30, 2022

14.A.3. Consider approval of resolutions to amend the authorized representatives for TexPool and Lone Star Investment accounts

14.A.4. Consider approval of CO(LOCAL) Policy revision

14.B. Consider approval of Fiscal Year 2021-2022 Financial Audit Report 

14.C. Presentation of Calallen ISD 2021-2022 Financial Integrity Rating System of Texas (FIRST)

14.D. Consider approval of purchase of Computer Equipment and Peripherals 

14.E. Consider approval of Calallen ISD Internet Access Contract renewal 

14.F. Presentation: Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan 

14.G. Public Comments: Safe Return to In-Person Instruction and Continuity of Services (RIPICS) Plan

14.H. Consider approval of Administration Building Security Vestibule contract 

14.I. Closed Session

14.J. Personnel - Consider approval of Resignations and Appointments

15. Adjourn