December 17, 2013 at 6:00 PM - Regular Meeting

1. Call to order and roll call

2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence

3. Approval of Consent Agenda Items

3.A. Training Meeting - November 18, 2013

3.B. Regular Meeting - November 21, 2013

3.C. Special Meeting - November 27, 2013

3.D. 2013-2014 budget amendments

3.E. Letter from BuyBoard Cooperative Purchasing reflecting participation rebate

4. Reports

4.A. Tax report

4.B. Current bills and financial report

4.C. Investment transaction report

4.D. Reconciled bank balance report

4.E. Cafeteria Report

5. Recognition

6. Open Forum/Audience

7. Superintendent's Report

8. Discussion and Consideration Items

8.A. Consider and possible action on PBT-ISD Annual Financial Report for the year ended August 31, 2013

8.B. Public Hearing on the creation of the Nuevo Midstream, LLC Reinvestment Zone pursuant to Texas Tax Code §312.0025

8.C. Public Hearing on the Application of Nuevo Midstream, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

8.D. Public Hearing on the Application of West of the Pecos Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

8.E. Consider and possible action to approve the creation of the Nuevo Midstream, LLC Reinvestment Zone pursuant to Texas Tax Code §312.0025

8.F. Consider and possible action to approve Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Nuevo Midstream, LLC

8.G. Consider and possible action to approve Agreement under the Texas Economic Development Act to implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes for Nuevo Midstream, LLC

8.H. Consider and possible action to approve Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by West of the Pecos Solar, LLC

8.I. Consider and possible action on the waiver of job creation requirement requested by West of the Pecos Solar, LLC

8.J. Consider and possible action to approve Agreement under the Texas Economic Development Act to implement a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes for West of the Pecos Solar, LLC

8.K. Consider and possible action on AmeriDoc Benefit Plan

8.L. Report on required school board trustee training as mandated by Texas Education Code (TEC),  §11.159

9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.

9.A. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

9.B. Texas Gov't Code 551.087 - Discuss commercial or financial information received from West of the Pecos Solar, LLC, and Nuevo Midstream, LLC with whom the District is conducting economic development negotiations

10. Open Session, take action, if any, on the items discussed in closed session

10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee

10.B. Consider and possible action on commercial or financial information received from West of the Pecos Solar, LLC, and Nuevo Midstream, LLC with whom the District is conducting economic development negotiations

11. Miscellaneous

11.A. Date and time for next meeting

11.A.1. Regular Meeting - January 16, 2014

11.B. Calendar of Events

11.C. Request for items for next agenda

12. Adjournment