October 25, 2022 at 6:30 PM - Regular Meeting

Recommended Motion(s):  With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to approve the agenda for the. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to approve the minutes from the September 6th board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to approve the minutes from the September 19th Board Meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  "I move that the Board approve the Resolution adopting Findings of Fact as presented relating to the Application of IP Pipeline Portfolio HoldCo, LLC for an Appraised Value Limitation on Qualified Property for a solar project, Application No. 1828, that such Resolution and Findings, as presented, be executed by the Board President and made a part of the Minutes of this meeting, and that such Application of IP Pipeline Portfolio HoldCo, LLC be approved, all in accordance with Chapter 313 of the Texas Tax Code.". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  "I move that the Board approve the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with IP Pipeline Portfolio HoldCo, LLC for a solar project, Application No. 1828, pursuant to Chapter 313 of the Texas Tax Code, and authorize the Board President to execute such Agreement on the District's behalf, and direct the Superintendent to take such other action as may be required under Chapter 313 of the Texas Tax Code or the Comptroller's related rules.". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  "I move that the Board approve the Resolution adopting Findings of Fact as presented relating to the Application of IP Pipeline Portfolio HoldCo, LLC for an Appraised Value Limitation on Qualified Property for a wind project, Application No. 1829, that such Resolution and Findings, as presented, be executed by the Board President and made a part of the Minutes of this meeting, and that such Application of IP Pipeline Portfolio HoldCo, LLC be approved, all in accordance with Chapter 313 of the Texas Tax Code.". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  "I move that the Board approve the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with IP Pipeline Portfolio HoldCo, LLC for a wind project, Application No. 1829, pursuant to Chapter 313 of the Texas Tax Code, and authorize the Board President to execute such Agreement on the District's behalf, and direct the Superintendent to take such other action as may be required under Chapter 313 of the Texas Tax Code or the Comptroller's related rules.". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to Approve Resolution for the Nomination of Chris Rapstine for the Board Of Directors for the Carson County Appraisal District. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to approve ESL Waiver for the 2022-2023 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to approve the budget amendment for the budget as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to Expending the Elementary and Secondary School Emergency Relief (ESSER II) Funds on HVAC Upgrades to Mitigate Virus Transmission and Improve the Overall Quality and Health of Indoor Air. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  I move to set the November board Meeting for , and the December board meeting for . This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

Recommended Motion(s):  With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.