February 21, 2022 at 6:30 PM - Public Hearing and Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Open Forum
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4. Public Hearing
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4.A. Public hearing on the designation of the “Blevins Solar Reinvestment Zone #1” under Texas Tax Code § 312.0025 in connection with an Application for Appraised Value Limitation on Qualified Property from Blevins Solar, LLC.
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4.B. Public hearing on the designation of the “Rosebud Solar Reinvestment Zone #1” under Texas Tax Code § 312.0025 in connection with an Application for Appraised Value Limitation on Qualified Property from Rosebud Solar, LLC.
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5. Consent Agenda
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5.A. Approval of Minutes from Previous Meetings
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5.B. Payment of Bills/Financials
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5.B.1. Budget Amendments
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6. Reports/Discussion and Information Items:
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6.A. Discussion regarding the presentation by a renewable energy expert.
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6.B. Maintenance Tax Note
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6.C. Turf and Septic
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6.D. P-Tech update
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6.E. 2021-22 Academic Calendar Adjustments
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7. Business Action Items:
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7.A. Consider approval to pass a Resolution regarding wage payments during emergency school closings.
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7.B. Consider approval of bus leasing options.
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7.C. Consider approval of the calculations for the Dual Credit-GPA, policy update.
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7.D. Consider approval of a contract with Franklin Covey- Leader in Me.
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7.E. Discuss and take possible action regarding the HeadStart program.
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7.F. Discuss and consider approval of an MOU with Texas A&M for student teaching.
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7.G. Discuss and possible action to add a daycare to RLES.
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7.H. Discuss and take possible action regarding Camp Champion.
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7.I. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Blevins Solar, LLC, pursuant to Texas Tax Code § 313
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7.J. Consider and possible action to approve the Rosebud-Lott ISD Board of Trustees Resolution designating the “Blevins Solar Reinvestment Zone #1,” pursuant to Texas Tax Code § 312.0025.
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7.K. Discussion and possible action to retain attorneys and consultants to assist Rosebud-Lott ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Rosebud Solar, LLC, pursuant to Texas Tax Code § 313.
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7.L. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Rosebud Solar, LLC, pursuant to Texas Tax Code § 313.
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7.M. Consider and possible action to approve the Rosebud-Lott ISD Board of Trustees Resolution designating the “Rosebud Solar Reinvestment Zone #1,” pursuant to Texas Tax Code § 312.0025.
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7.N. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Rosebud Solar, 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.
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8. Superintendent's Comments:
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9. Closed Session:
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9.A. Consider approval of administrative contracts/salaries.
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9.B. Consider approval of new hire contract.
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9.C. Texas Gov’t Code § 551.087
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9.C.1.
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9.C.2.
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9.D. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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