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March 25, 2021 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
2. Roll Call
3. Invocation
4. Recognition of Visitors
5. Public Hearing
5.A. Public Hearing on the Application of Flatland Solar Project, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
6. Discussion
6.A. Presentation by Mali Hanley with O'Hanlon, Demerath & Castillo Regarding Flatland Solar Project, LLC Chapter 313 Agreement
6.B. Discussion with John Blackburn with Live Oak Public Financial for the Board to Consider the Refunding of Unlimited Tax School Building Bonds
7. Consent Agenda
7.A. Minutes of Previous Meeting
7.B. Principal's Report
7.B.1. Campus Activities Update
Presenter:  Dale Jones
7.B.2. Technology Update
Presenter:  Dave Hanes
7.B.3. Agriculture Science Update
Presenter:  Leo Sellers
7.C. Business Manager Report
Presenter:  Keeli Hines
7.C.1. Financial Information
7.C.2. Budget and Revenue Realized
7.C.3. Tax Report
7.C.4. Utility Report
7.C.5. Monthly Expenditures
7.D. Superintendents Report
Presenter:  Brian Patterson
7.D.1. School Facilities Update
7.D.2. COVID Update
7.D.3. 10 Month Contract Renewal Recommendations
8. New Items
8.A. Consideration and Action to Approve the Findings of Fact on the Application of Flatland Solar Project, LLC (1493) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
8.B. Consideration and Action to Approve the Waiver of Job Creation Requirement Requested by Flatland Solar Project, LLC (1493)
8.C. Discussion and Possible Board Action to Adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Flatland Solar Project, LLC (1493)
8.D. Approve and authorize the agreement between the Ira Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto
8.E. Consideration and Action to Adopt a Resolution Approving an Agreement to Obtain Legal Service from Orrick, Herrington & Sutcliffe, LLP.
8.F. Consideration and Action to Adopt an Order Authorizing the Issuance of Ira ISD Unlimited Tax Refunding Bonds; levying a tax and providing for the security and payment therefore; authorizing the pricing officer to approve the award of the sale thereof in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding bonds; and enacting other provisions related thereto
8.G. Consideration and Action to approve the "Other" Waiver for using 100 percent remote instruction as instructional minutes from February 16, 2021 through February 19, 2021
8.H. Consideration and Action to approve the Ira ISD District of Innovation plan for the 2021-2022 - 2025-2026 school years
8.I. Consideration and Action to Approve the Resolution Related to the Withdrawal of a School District and Fiscal Agent West Central Texas Special Education Shared Services Agreement
8.J. Consideration and Action to Approve the Resolution Relating to the Modification of Existing COVID-19 Protocols to Remove Face Covering Mandate
8.K. Approve 10 Month Employee Contracts
9. Executive Session
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