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December 17, 2018 at 6:00 PM - CCAISD Regular Board Meeting

Minutes
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Invocation
III. Board Vision/Mission/Values/Goals
IV. Open Forum/Audience Participation BED (Local)
Description:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. No presentation shall exceed five minutes. The board’s function at this time is to listen to comments. Formal action cannot be taken. Please respect the privacy of others and refrain from identifying students, employees, or other community member by name.
V. HB Construction Update
VI. Acknowledgement of Individual Trustees of the Culberson County-Allamoore School District Board of Trustees Conflict of Interest Policy in connection with the following matters:
VI.A. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application $1261
VI.B. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application #1262
VI.C. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Aragorn, LLC, Comptroller Application #1266
VI.D. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Titan, LLC Comptroller Application #1267
VII. Convene public hearing and take public testimony on the following matters:
VII.A. Designation of reinvestment zone under Chapter 312 of Texas Tax Code, to be known as "Targa Delaware Peregrine Plant Reinvestment Zone #1261."
VII.B. Designation of reinvestment zone under Chapter 312 of Texas Tax Code, to be known as "Targa Delaware Falcon Plant Reinvestment Zone #1262."
VIII. Close public hearing and take action upon the following matters:
VIII.A. Resolution designating "Targa Delaware Peregrine Plant Reinvestment Zone #1261" under chapter 312 of the Texas Tax Code.
VIII.B. Resolution designating "Targa Delaware Falcon Plant Reinvestment Zone #1262 under chapter 312 of the Texas Tax Code."
IX. Convene Public hearing and take public testimony on the following matters:
IX.A. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application #1261.
IX.B. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application #1262.
IX.C. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Aragorn, LLC, Comptroller Application #1266.
IX.D. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Titan, LLC, Comptroller Application #1267.
X. Close public hearing and take action upon the following matters
X.A. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application #1261.
X.B. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Targa Delaware LLC, Comptroller Application #1261.
X.C. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Targa Delaware LLC, Comptroller Application #1262.
X.D. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Targa Delaware LLC, Comptroller Application #1262.
X.E. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Aragorn, LLC, Comptroller Application #1266.
X.F. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with IP Aragorn, Comptroller Application #1266.
X.G. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from IP Titan, LLC, Comptroller Application #1267.
X.H. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with IP Titan, Comptroller Application #1267.
XI. Consent Items - Approval, Discussion and Possible Action
XI.A. Check Register Report for November 2018
XI.B. Finance Reports for November 2018
XI.C. Tax Collection Report for November 2018
XII. Action Items - Discussion and Possible Action:
XII.A. CCAD - Sale of Lot
XIII. Adjourn to closed Session
Description:  If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f).  Before any close meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  Pursuant to Texas Government Code, Section 551.071 and 551.129.
XIII.A. Matters Concerning Personnel
XIII.B. Consultation with Attorney on Other matters, as Necessary
XIV. Reconvene in Open Session-Approve/Discuss/ and Take Appropriate Action on Closed Session Items, as Necessary
XV. Superintendent Update:
XVI. Athletic Director Update
XVII. Principal Update:
XVIII. Board President Update:
XIX. Adjournment

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