November 14, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Audience With Individuals Making a Report or Request

6. Public Hearing

6.A. Public Hearing on the Application of HyFuels Green Lake Solar LLC (Comptroller Application No:  1925) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code

6.B. Public Hearing on the Application of HyFuels Green Lake LLC (Comptroller Application No:  1926) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code

6.C. Public Hearing on the Application of HyFuels Green Lake Wind LLC (Comptroller Application No:  1927) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code

7. Administer Oath of Office to Newly Appointed Board Member

8. Consent Agenda

8.A. Minutes of October 10, 2022 Board Meeting and November 1, 2022 District School Safety and Security Meeting

8.B. Financial Statement for September 2022

8.C. Budget Amendments for 2022-2023

8.D. Certification of the 2022 Tax Roll and Levy for Calhoun County ISD

8.E. Campus Attendance Committees for 2022-2023 School Year

8.F. Resolution for Bullet Resistant Shields Grant Project

9. Regular Agenda

9.A. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of HyFuels Green Lake Solar LLC (Comptroller Application No: 1925)

9.B. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by HyFuels Green Lake Solar LLC, Texas Comptroller Application File (No. 1925)

9.C. Consider and Approve Agreement with HyFuels Green Lake Solar LLC, (Comptroller Application No:  1925), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

9.D. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of HyFuels Green Lake LLC (Comptroller Application No: 1926)

9.E. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by HyFuels Green Lake LLC, Texas Comptroller Application File (No. 1926)

9.F. Consider and Approve Agreement with HyFuels Green Lake LLC, (Comptroller Application No:  1926), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

9.G. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of HyFuels Green Lake Wind LLC (Comptroller Application No: 1927)

9.H. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by HyFuels Green Lake Wind LLC, Texas Comptroller Application File (No. 1927)

9.I. Consider and Approve Agreement with HyFuels Green Lake Wind LLC, (Comptroller Application No:  1927), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

9.J. Approve 2022-2023 District and Campus Improvement Plans

9.K. Nomination of Candidate for the Board of Directors of the Calhoun County Appraisal District 2022-2023 Term 

9.L. Memorandum of Understanding between Calhoun County ISD and Teachers of Tomorrow District Select Teacher Certification and Preparation Program

9.M. Consider/Approve Calhoun County ISD's District Exterior Door and Gate Audit Findings and Recommendations

10. Information Item

10.A. Quarterly Investment Report for Period Ending August 31, 2022

11. Closed Meeting - The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Government Code.

11.A. 551.076-To deliberate the deployment, or specific occasions for the implementation of security personnel or devises; or a security audit.

11.A.1. Discussion of Districtwide Intruder Detection Audit Report Findings

11.B. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

11.B.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel.

12. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting

13. Adjournment