November 9, 2020 at 6:00 PM - Public Hearing and Regular Meeting
| Agenda |
|---|
|
Call to Order-Public Hearing
|
|
Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
|
|
Welcome Comments from Guests and Visitors
|
|
Items to be Discussed
|
|
Designation of the "Danish Fields Solar Reinvestment Zone #1" under Texas Tax Code 312.0025 in connection with the Application for Appraised Value Limitation on Qualified Property from Danish Fields Solar, LLC, Comptroller Application #1470, pursuant to Texas Tax Code 313.
|
|
Application for Appraised Value Limitation on Qualified Property from Danish Fields Solar, LLC, Comptroller Application #1470, pursuant to Texas Tax Code 313.
|
|
Adjourn-Public Hearing
|
|
Call to Order-Regular Meeting
|
|
Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
|
|
Welcome Comments from Guests and Visitors
|
|
Administrator Reports
|
|
Athletic Director
|
|
Curriculum Director
|
|
Campus Principals
|
|
Superintendent
|
|
Enrollment
|
|
Revenues
|
|
Budget Summary
|
|
National School Lunch Program Recognition from Texas Department of Agriculture
|
|
Covid 19
|
|
Maintenance
|
|
Ryan Cobb
|
|
Robert Briscoe
|
|
Consent Agenda
|
|
Approval of Minutes
|
|
Payment of Bills
|
|
Board Goals
|
|
District Improvement Plan
|
|
Memorandum of Understanding with Matagorda County-Coronavirus Relief
|
|
Action and/or Discussion Items
|
|
Statement of Office/Oath of Office Tidehaven ISD Board of Trustees
|
|
Realignment of the Board of Trustees
|
|
Acknowledgement by each individual trustee of the Tidehaven ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Tidehaven ISD and Danish Fields Solar, LLC, Comptroller Application #1470
|
|
Consider and possible action to approve the Tidehaven ISD Board of Trustees Resolution designating the "Danish Fields Solar Reinvestment Zone #1", pursuant to Texas Tax Code 312.0025
|
|
Consider and possible action to adopt the Findings of Fact of the Tidehaven ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Danish Fields Solar, LLC, Comptroller Application #1470, pursuant to Texas Tax Code 313
|
|
Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Tidehaven ISD and Danish Fields Solar, LLC, Comptroller Application #1470, pursuant to Texas Tax Code 313
|
|
Purchase of a Maintenance Truck
|
|
TASB Electrical Contract Proposal
|
|
Concrete for Bus Barn, Administration Office and Markham Elementary
|
|
Budget Amendment #3
|
|
Adjournment to a Closed Session
|
|
Personnel
|
|
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
|
|
Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding Danish Fields Solar, LLC, with which the District is conducting economic development negotiations
|
|
Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
|
|
Reconvene in Open Session
|
|
Consider Items Discussed in Closed Session
|
|
Items for Future Board Meetings
|
|
December 14th Regular Board Meeting
|
|
January 11th Regular Board Meeting
|
|
Adjourn-Regular Meeting
|