Board of Trustees — Groesbeck ISD

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Documents (56)

December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Groesbeck High School Conference Room 1202 N. Ellis

December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Groesbeck High School Conference Room 1202 N. Ellis

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I. INVOCATION

I. INVOCATION

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II. CALL TO ORDER

II. CALL TO ORDER

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III. PLEDGE OF ALLEGIANCE

III. PLEDGE OF ALLEGIANCE

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IV. PLEDGE TO THE TEXAS FLAG

IV. PLEDGE TO THE TEXAS FLAG

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V. REVIEW DISTRICT MISSION STATEMENT

V. REVIEW DISTRICT MISSION STATEMENT

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VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)

VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)

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VII. EXECUTIVE SESSION

VII. EXECUTIVE SESSION

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VII.A. Consideration and Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance

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VII.A. Consideration and Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance

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VIII. RECONVENE IN OPEN MEETING

VIII. RECONVENE IN OPEN MEETING

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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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IX.A. Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance

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IX.A. Action on Level III FNG(LOCAL) Student/Parent Complaint/Grievance

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X. DISCUSSION AND POSSIBLE ACTION ON THE 2021-2022 AUDIT REPORT BY PATILLO, BROWN & HILL LLP (See report in Extras)

X. DISCUSSION AND POSSIBLE ACTION ON THE 2021-2022 AUDIT REPORT BY PATILLO, BROWN & HILL LLP (See report in Extras)

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XI. PUBLIC HEARING ON THE DESIGNATION OF REINVESTMENT ZONES UNDER TEXAS TAX CODE § 312.0025 IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY

XI. PUBLIC HEARING ON THE DESIGNATION OF REINVESTMENT ZONES UNDER TEXAS TAX CODE § 312.0025 IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY

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XI.A. BT Fewell Solar, LLC, Comptroller Application #1830

XI.A. BT Fewell Solar, LLC, Comptroller Application #1830

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XI.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XI.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

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XII. PUBLIC HEARING ON APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS CODE § 313

XII. PUBLIC HEARING ON APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS CODE § 313

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XII.A. BT Fewell Solar, LLC, Comptroller Application #1830

XII.A. BT Fewell Solar, LLC, Comptroller Application #1830

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XII.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XII.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

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XIII. ACKNOWLEDGMENT OF CONFLICT-OF-INTEREST POLICIES BBFA(LEGAL) AND (LOCAL) IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS TAX CODE § 313

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XIII. ACKNOWLEDGMENT OF CONFLICT-OF-INTEREST POLICIES BBFA(LEGAL) AND (LOCAL) IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS TAX CODE § 313

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XIII.A. BT Fewell Solar, LLC Comptroller Application #1830

XIII.A. BT Fewell Solar, LLC Comptroller Application #1830

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XIII.B. Stetson Renewables Holdings, LLC, Comptroler Application #1900

XIII.B. Stetson Renewables Holdings, LLC, Comptroler Application #1900

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XIV. CONSIDER AND POSSIBLE ACTION TO APPROVE THE GROESBECK ISD BOARD OF TRUSTEES RESOLUTION DESIGNATING REINVESTMENT ZONES, PURSUANT TO TEXAS TAX CODE § 312.0025

XIV. CONSIDER AND POSSIBLE ACTION TO APPROVE THE GROESBECK ISD BOARD OF TRUSTEES RESOLUTION DESIGNATING REINVESTMENT ZONES, PURSUANT TO TEXAS TAX CODE § 312.0025

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XIV.A. BT Fewell Solar Reinvestment Zone #1

XIV.A. BT Fewell Solar Reinvestment Zone #1

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XIV.B. Stetson Renewables Reinvestment Zone #1

XIV.B. Stetson Renewables Reinvestment Zone #1

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XV. CONSIDER AND POSSIBLE ACTION TO ADOPT THE FINDINGS OF FACT OF THE GROESBECK ISD BOARD OF TRUSTEES IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO TEXAS TAX CODE § 3 13

XV. CONSIDER AND POSSIBLE ACTION TO ADOPT THE FINDINGS OF FACT OF THE GROESBECK ISD BOARD OF TRUSTEES IN CONNECTION WITH APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO

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XV.A. BT Fewell Solar, LLC, Comptroller Application #1830

XV.A. BT Fewell Solar, LLC, Comptroller Application #1830

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1 attached document — see the Documents section above.

XV.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

XV.B. Stetson Renewables Holdings, LLC, Comptroller Application #1900

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XVI. CONSIDER AND POSSIBLE ACTION TO APPROVE APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND ENTER INTO AGREEMENTS FOR LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE AND OPERATIONS TAXES, PURSUANT TO TEXAS TAX CODE § 313

XVI. CONSIDER AND POSSIBLE ACTION TO APPROVE APPLICATIONS FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND ENTER INTO AGREEMENTS FOR LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRI

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XVI.A. Between Groesbeck ISD and BT Fewell Solar, LLC, Application #1830

XVI.A. Between Groesbeck ISD and BT Fewell Solar, LLC, Application #1830

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XVI.B. Between Groesbeck ISD and Stetson Renewables Holdings, LLC, Application #1900

XVI.B. Between Groesbeck ISD and Stetson Renewables Holdings, LLC, Application #1900

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XVII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

XVII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

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3 attached documents — see the Documents section above.

XVIII. DISTRICT INFORMATION

XVIII. DISTRICT INFORMATION

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XIX. DISCUSSION AND POSSIBLE ACTION ON BANKING AND INVESTMENT COMPANIES CHANGE IN ACCOUNT  SIGNATORIES

XIX. DISCUSSION AND POSSIBLE ACTION ON BANKING AND INVESTMENT COMPANIES CHANGE IN ACCOUNT SIGNATORIES

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XX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

XX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

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XX.A. Minutes of Previous Board Meeting

XX.A. Minutes of Previous Board Meeting

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3 attached documents — see the Documents section above.

XX.B. Budget Report and Amendments

XX.B. Budget Report and Amendments

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XX.C. Appointment of Acting Superintendent for Transition Period (Appointment of Cindy Ensminger as Acting Superintendent during the transition period of Dr. James Cowley's retirement date (12/31/2022) and the hiring and reporting of the new superintendent.)

XX.C. Appointment of Acting Superintendent for Transition Period (Appointment of Cindy Ensminger as Acting Superintendent during the transition period of Dr. James Cowley's retirement date (12/31/2022

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XX.D. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY23-24

XX.D. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY23-24

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2 attached documents — see the Documents section above.

XX.E. Surplus

XX.E. Surplus

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4 attached documents — see the Documents section above.

XXI. EXECUTIVE SESSION

XXI. EXECUTIVE SESSION

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XXI.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XXI.A. Review Recommendation for Employment (Tex. Gov't 551.074)

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XXI.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XXI.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

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XXI.C. Discuss commercial or financial information regarding business prospects with which Groesbeck ISD is conducting economic development negotiations (Tex. Gov't 551.087)

XXI.C. Discuss commercial or financial information regarding business prospects with which Groesbeck ISD is conducting economic development negotiations (Tex. Gov't 551.087)

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XXI.D. Consult with Legal Counsel, as necessary, to Address Legal Concerns, Implications, and Questions Regarding the Posted Agenda Items (Tex. Gov't 551.071)

XXI.D. Consult with Legal Counsel, as necessary, to Address Legal Concerns, Implications, and Questions Regarding the Posted Agenda Items (Tex. Gov't 551.071)

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XXI.E. Discussion of Superintendent Applicants (Tex. Gov't 551.074)

XXI.E. Discussion of Superintendent Applicants (Tex. Gov't 551.074)

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XXII. RECONVENE IN OPEN MEETING

XXII. RECONVENE IN OPEN MEETING

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XXIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XXIII.A. Recommendation for Employment

XXIII.A. Recommendation for Employment

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XXIII.A.I. Other Personnel Positions as Needed

XXIII.A.I. Other Personnel Positions as Needed

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XXIII.B. Personnel Resignations, Leave of Absences, or Reassignments

XXIII.B. Personnel Resignations, Leave of Absences, or Reassignments

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XXIII.C. Select Superintendent Finalist

XXIII.C. Select Superintendent Finalist

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XXIV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

XXIV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

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XXV. ADJOURNMENT

XXV. ADJOURNMENT

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