October 11, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
Call to Order-Public Hearing
|
Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
|
Welcome Comments from Guests and Visitors
|
Items to be Discussed
|
Amended application for appraised value limitation on qualified property from Danish Fields Solar, LLC, Comptroller Application #1470
|
Adjourn-Public Hearing
|
Call to Order-Regular Meeting
|
Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
|
Welcome Comments from Guests and Visitors
|
Administrator Reports
|
Athletic Director
|
Curriculum Director
|
Special Programs Coordinator
|
Campus Principals
|
Superintendent
|
Enrollment
|
Revenues
|
Budget Summary
|
Consent Agenda
|
Approval of Minutes
|
Payment of Bills
|
Campus Improvement Plans for the 2021-2022 School Year
|
Renewal of acreage lease (approximately 20 acres) at Administration Office to Tony Kacer
|
Pasture Lease-Blessing (grazing pasture)
|
Budget Amendment #2
|
Action and/or Discussion Items
|
Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) by individual trustees of the Tidehaven ISD Board of Trustees in connection with an amended application and amended agreement for limitation on appraised value of property for school district maintenance and operations taxes by and between Tidehaven ISD and Danish Fields Solar, LLC, Comptroller Application #1470
|
Consider and possible action to establish and approve an application amendment fee, pursuant to Board Policy CCGB (LOCAL), with regards to amendment to the application for appraised value limitation on qualified property from Danish Fields Solar, LLC, Comptroller Application #1470
|
Consider and possible action to approve the amended application for appraised value limitation on qualified property and enter into an amended agreement for limitation on appraised value of property for school district maintenance and operations taxes by and between Tidehaven ISD and Danish Fields Solar, LLC, Comptroller Application #1470, pursuant to Texas Tax Code 313
|
Discussion and possible action to retain attorneys and consultants to assist Tidehaven ISD in the review and processing of the application for appraised value limitation on qualified property from HIF USA, LLC, pursuant to Texas Tax Code 313
|
Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) by individual trustees of the Tidehaven ISD Board of Trustees in connection with an application for an appraised value limitation on qualified property from HIF USA, LLC
|
Discussion and possible action to accept an application for appraised value limitation on qualified property from HIF USA, LLC, pursuant to Texas Tax Code 313; 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
|
High School Water Loop Project
|
Deliberation and possible action selecting design professional for the High School Water Loop Project and delegating authority to the Superintendent
|
Deliberation and possible action to determine/select a procurement method for the High School Water Loop Project
|
High School Green House
|
Deliberation and possible action selecting design professional for the High School Green House project
|
Deliberation and possible action to determine/select procurement method for the High School Green House project
|
Adjournment to a Closed Session
|
Personnel
|
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
|
Texas Gov't Code 551.071 and 551.087
|
Texas Gov't Code 551.071 and 551.087 Consultation with legal counsel, as necessary, regarding application amendment for appraised value limitation on qualified property from Danish Fields Solar, LLC, pursuant to Texas Tax Code 313
|
Consultation with legal counsel, as necessary, regarding application for appraised value limitation on qualified property from HIF USA, LLC, pursuant to Texas Tax Code 313
|
Reconvene in Open Session
|
Consider Items Discussed in Closed Session
|
Items for Future Board Meetings
|
Adjourn-Regular Meeting
|