November 14, 2022 at 6:30 PM - Prairiland ISD

MEMBER ROLL CALL

INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

PUBLIC COMMENT

  Public Hearing on the Application for Value Limitation Agreement from SGT Hoskins Solar Project, LLC, Comptroller Application #1954 and designation of SGT Hoskins Solar Project Reinvestment Zone

Public hearing on the Financial Integrity Rating System of Texas (FIRST)

SUPERINTENDENT'S REPORT Non-Action Items

Construction

Consider approval of minutes for Oct. 17, 2022 and Oct 31, 2022 board meetings.

Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for October 2022

Consider Audit Report from Wilf Henderson.

Acknowledgment of Board Conflict of Interest Policies BBFA (Legal) and (Local)

  Discussion and possible action to approve a Resolution of the Board of Trustees designating the “SGT Hoskins Solar Project Reinvestment Zone”  

Discussion and possible action to Approve Board Findings Pursuant to Chapter 313 of the Texas Property Code in connection with the Application for Value Limitation Agreement from SGT Hoskins Solar Project, LLC, Comptroller Application #1954.

Discussion and possible action to approve an Agreement for Value Limitation Pursuant to Chapter 313 of the Texas Property Tax Code with SGT Hoskins Solar Project, LLC, Comptroller Application #1954.

  Acknowledgment of Board Conflict of Interest Policies BBFA (Legal) and (Local)

Discussion and possible action to  approve an Amended Agreement for Value Limitation Pursuant to Chapter 313 of the Texas Property Tax Code with Delilah Solar Energy, LLC, Comptroller Agreement No 1453

Consider Medical Leave of Abcense.

Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultation with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint

ADJOURNMENT