November 18, 2024 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Declare a Quorum and Call to Order
|
|
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
3. Public Forum
|
|
4. Consent Agenda
|
|
4.A. Minutes from Previous Meetings
|
|
4.B. Payment of Bills/Financials
|
|
5. Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property submitted by Cattlemen Solar Park II LLC, Comptroller Application #1754, pursuant to Texas Tax Code § 313.
|
|
6. Reports/Discussion and Information Items:
|
|
7. Business Action Items:
|
|
7.A. Deliberate and possible action to select a quote for new staff laptops.
|
|
7.B. Discuss and possible action regarding the handicap ramp at the football field.
|
|
7.C. Discuss and consider a bid for the Rosebud Primary School.
|
|
7.D. Discuss and consider designating the allocated number of votes towards a nominee regarding the 2025-2026 Term of the Falls CAD Board of Directors.
|
|
7.E. Consider revising and updating bank signatories.
|
|
7.F. Deliberate and consider listing Rosebud Primary School property with a Realtor.
|
|
7.G. Discuss and consider casting a vote to a nominee for the Bell County Tax Appraisal District Board of Directors.
|
|
7.H. Consider action regarding an MOU with Westphalia ISD to allow automatic transfer to Rosebud-Lott High School.
|
|
7.I. Review and possible action regarding suggested improvements to the voting experience for residents of RLISD to Falls County Judge and Commissioner's Court.
|
|
7.J. Review and consider release of 2023-2024 District Internal Calculations of STAAR Accountability Ratings.
|
|
7.K. Review and consider recommendations for the distribution of bonuses for campus accountability rating based on internal calculations for 2023–2024 ratings.
|
|
7.L. Deliberation and possible action to select an architect for the 2024 Bond Construction Projects.
|
|
7.M. Deliberation and possible action to select construction delivery/procurement methods for the 2024 Bond Construction Projects.
|
|
7.N. Deliberation and possible action to select a job order contractor for some of the 2024 Bond Construction Projects
|
|
7.O. Deliberation and possible action to determine the prevailing wage rate for the 2024 Bond Construction Projects.
|
|
7.P. Deliberation and possible action to delegate authority to the Superintendent of Schools regarding the 2024 Bond Construction Projects.
|
|
7.Q. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Amended Application for Appraised Value Limitation on Qualified Property submitted by Cattlemen Solar Park II LLC, Comptroller Application #1754, pursuant to Texas Tax Code § 313.
|
|
7.R. Consider and possible action to establish and approve application amendment fee, pursuant to Board Policy CCGB(LOCAL), with regards to Amendment to the Application for Appraised Value Limitation on Qualified Property from Cattlemen Solar Park II LLC, Comptroller Application #1754.
|
|
7.S. Consider and possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and Cattlemen Solar Park II LLC, Comptroller Application #1754.
|
|
8. Superintendent's Comments:
|
|
9. Closed Session:
|
|
9.A. Deliberation regarding Rosebud Primary School (Texas Gov’t Code § 551.072 - Deliberation regarding real property).
|
|
9.B. Consultation with attorneys concerning matters protected by attorney-client privilege (Texas Gov’t Code § 551.071 and § 551.129).
|
|
9.C. Texas Gov’t Code § 551.074 - Personnel Matters (a)(1)
|
|
9.D. Tex. Gov’t Code 551.071 – Consultation with District’s attorney regarding construction procurement issues
|
|
9.E. Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding Cattlemen Solar Park II LLC, with which Rosebud-Lott ISD is conducting economic development negotiations.
|
|
9.F. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
10. Requests for Next Board Meeting Agenda Items
|
|
11. Adjournment
|