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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Employee Recognition
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5. Board Appreciation
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6. Presentation by consultants on Chapter 313 of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation and updates on recent legislative activity affecting this section
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7. Discussion and possible Board action to adopt District Policy CCGB (Local)
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8. Discussion and possible action to accept Helena Wind, LLC Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days.
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9. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Helena Wind, LLC
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10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind ,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).
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11. Consent Agenda
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11.A. Minutes of Regular Board Meeting December 10, 2019
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11.B. Agenda For January 14, 2020
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11.C. Accounts Payable for December 2019
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11.D. Donations
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11.E. Transfer Students
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12. Revenues, Expenditures and Investments from Mrs. Hartmann
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12.A. Possible building lease associated with BCFS JVL-CDG Contract.
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13. Discussion and possible action Update 114 effecting Legal and Local Policies (final reading)
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14. Discussion and possible action Items Regarding Proposed Waste Treatment Facility
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14.A. Update of application process
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14.B. Community letter of district commitment and donation process for opposition efforts
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14.C. Request for contribution of legal fees towards opposition efforts
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15. Personnel:(Government Code 551.074)
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15.A. Employment
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15.B. Resignation/Retirement
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15.C. Superintendent Annual Evaluation and Contract Renewal/Extension of Superintendent
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16. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Employee Recognition
|
|
| Subject: |
5. Board Appreciation
|
|
| Subject: |
6. Presentation by consultants on Chapter 313 of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation and updates on recent legislative activity affecting this section
|
|
| Subject: |
7. Discussion and possible Board action to adopt District Policy CCGB (Local)
|
|
| Subject: |
8. Discussion and possible action to accept Helena Wind, LLC Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days.
|
|
| Subject: |
9. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Helena Wind, LLC
|
|
| Subject: |
10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind ,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Minutes of Regular Board Meeting December 10, 2019
|
|
| Subject: |
11.B. Agenda For January 14, 2020
|
|
| Subject: |
11.C. Accounts Payable for December 2019
|
|
| Subject: |
11.D. Donations
|
|
| Subject: |
11.E. Transfer Students
|
|
| Subject: |
12. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
12.A. Possible building lease associated with BCFS JVL-CDG Contract.
|
|
| Subject: |
13. Discussion and possible action Update 114 effecting Legal and Local Policies (final reading)
|
|
| Subject: |
14. Discussion and possible action Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
14.A. Update of application process
|
|
| Subject: |
14.B. Community letter of district commitment and donation process for opposition efforts
|
|
| Subject: |
14.C. Request for contribution of legal fees towards opposition efforts
|
|
| Subject: |
15. Personnel:(Government Code 551.074)
|
|
| Subject: |
15.A. Employment
|
|
| Subject: |
15.B. Resignation/Retirement
|
|
| Subject: |
15.C. Superintendent Annual Evaluation and Contract Renewal/Extension of Superintendent
|
|
| Subject: |
16. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
17. Adjourn
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