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Meeting Agenda
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1. Invocation
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2. Call To Order
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3. Statement of Officer
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4. Oath of Office
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5. Reorganize Board
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6. Roll Call of Board Members Present
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7. Recognition of Guests
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8. Open Forum
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9. Information Items
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9.A. Delilah Solar Project
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9.B. Facilities
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10. Action Items
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10.A. Consensus
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10.A.a. Board Minutes
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10.A.b. Financial / I&S Statements
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10.A.c. Cafeteria Report
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10.A.d. Investment Report
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10.B. Action to Adopt Updated Board Policy CCGA (LOCAL) and CCGB (LOCAL)
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10.C. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL)concerning an Application for an Appraised Value Limitation on Qualified Property from Delilah Solar Energy LLC (Texas Taxpayer ID #32069740291)
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10.D. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL)concerning an Application for an Appraised Value Limitation on Qualified Property from Delilah Solar Energy II LLC (Texas Taxpayer ID #32070517357)
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10.E. Discussion and possible action to accept an Application for Value Limitation Agreement from Delilah Solar Energy LLC (Texas Taxpayer ID 32069740291), pursuant to Chapter 313 of the Texas Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
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10.F. Discussion and possible action to accept an Application for Value Limitation Agreement from Delilah Solar Energy II LLC (Texas Taxpayer ID 32070517357), pursuant to Chapter 313 of the Texas Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
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10.G. Discussion and possible action to retain attorneys and consultants to assist the District in the review and processing of the Applications for Value Limitation Agreements from Delilah Solar Energy LLC and Delilah Solar Energy II LLC, pursuant to Chapter 313 of the Texas Tax Code.
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10.H. Discussion and possible action to determine/select delivery method for 2019 District Improvement Projects
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10.I. Discussion and possible action to select architect for 2019 District Improvement Projects
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10.J. Discussion and possible action to select Construction Manager-Agent for 2019 District Improvement Projects
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10.K. Discussion and possible action to delegate authority to the Superintendent or designee re: 2019 District Improvement Projects
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10.L. Discussion and possible action to determine the prevailing wage rate for the 2019 District Improvement Projects
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10.M. Discussion and possible action to adopt a building code for the 2019 District Improvement Projects
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10.N. Review and approve check payments
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10.O. Consider for approval 2019-2020 price for student and adult breakfast and lunch
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10.P. Review and consider for approval 2019-2020 TREA Legal Services Program agreement
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10.Q. Review and consider for approval audit contract for 2018-2019 financial records
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10.R. Consider for Approval Collect-Ed for E-Rate Consulting Services for 2019-2020
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10.S. Review and consider for approval Claims Administrative Services for 2019-2020 Workers' Comp
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11. Executive Session
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11.A. Consultation with legal counsel regarding Applications for Value Limitation Agreements from Delilah Solar Energy LLC and Delilah Solar Energy II LLC, pursuant to Chapter 313 of the Texas Tax Code
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11.B. Personnel
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11.B.a. Resignations
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11.B.b. Hiring
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12. Reconvene from Executive Session
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
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|
| Subject: |
2. Call To Order
|
|
| Subject: |
3. Statement of Officer
|
|
| Subject: |
4. Oath of Office
|
|
| Subject: |
5. Reorganize Board
|
|
| Subject: |
6. Roll Call of Board Members Present
|
|
| Subject: |
7. Recognition of Guests
|
|
| Subject: |
8. Open Forum
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Delilah Solar Project
|
|
| Subject: |
9.B. Facilities
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consensus
|
|
| Subject: |
10.A.a. Board Minutes
|
|
| Subject: |
10.A.b. Financial / I&S Statements
|
|
| Subject: |
10.A.c. Cafeteria Report
|
|
| Subject: |
10.A.d. Investment Report
|
|
| Subject: |
10.B. Action to Adopt Updated Board Policy CCGA (LOCAL) and CCGB (LOCAL)
|
|
| Subject: |
10.C. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL)concerning an Application for an Appraised Value Limitation on Qualified Property from Delilah Solar Energy LLC (Texas Taxpayer ID #32069740291)
|
|
| Subject: |
10.D. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL)concerning an Application for an Appraised Value Limitation on Qualified Property from Delilah Solar Energy II LLC (Texas Taxpayer ID #32070517357)
|
|
| Subject: |
10.E. Discussion and possible action to accept an Application for Value Limitation Agreement from Delilah Solar Energy LLC (Texas Taxpayer ID 32069740291), pursuant to Chapter 313 of the Texas Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
|
|
| Subject: |
10.F. Discussion and possible action to accept an Application for Value Limitation Agreement from Delilah Solar Energy II LLC (Texas Taxpayer ID 32070517357), pursuant to Chapter 313 of the Texas Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
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|
| Subject: |
10.G. Discussion and possible action to retain attorneys and consultants to assist the District in the review and processing of the Applications for Value Limitation Agreements from Delilah Solar Energy LLC and Delilah Solar Energy II LLC, pursuant to Chapter 313 of the Texas Tax Code.
|
|
| Subject: |
10.H. Discussion and possible action to determine/select delivery method for 2019 District Improvement Projects
|
|
| Subject: |
10.I. Discussion and possible action to select architect for 2019 District Improvement Projects
|
|
| Subject: |
10.J. Discussion and possible action to select Construction Manager-Agent for 2019 District Improvement Projects
|
|
| Subject: |
10.K. Discussion and possible action to delegate authority to the Superintendent or designee re: 2019 District Improvement Projects
|
|
| Subject: |
10.L. Discussion and possible action to determine the prevailing wage rate for the 2019 District Improvement Projects
|
|
| Subject: |
10.M. Discussion and possible action to adopt a building code for the 2019 District Improvement Projects
|
|
| Subject: |
10.N. Review and approve check payments
|
|
| Subject: |
10.O. Consider for approval 2019-2020 price for student and adult breakfast and lunch
|
|
| Subject: |
10.P. Review and consider for approval 2019-2020 TREA Legal Services Program agreement
|
|
| Subject: |
10.Q. Review and consider for approval audit contract for 2018-2019 financial records
|
|
| Subject: |
10.R. Consider for Approval Collect-Ed for E-Rate Consulting Services for 2019-2020
|
|
| Subject: |
10.S. Review and consider for approval Claims Administrative Services for 2019-2020 Workers' Comp
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|
| Subject: |
11. Executive Session
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|
| Subject: |
11.A. Consultation with legal counsel regarding Applications for Value Limitation Agreements from Delilah Solar Energy LLC and Delilah Solar Energy II LLC, pursuant to Chapter 313 of the Texas Tax Code
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|
| Subject: |
11.B. Personnel
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|
| Subject: |
11.B.a. Resignations
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|
| Subject: |
11.B.b. Hiring
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|
| Subject: |
12. Reconvene from Executive Session
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|
| Subject: |
13. Adjourn
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