March 21, 2022 at 7:00 PM - March Regular Board Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Recognize Visitors / Public Forum
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5. Approve the minutes of the previous meeting
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6. Presentation by Stuart Coles and Evan Horn regarding wind and solar projects and the proposed Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313.
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7. Acknowledgment of Conflict-of-Interest Board Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313.
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8. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property proposed by Yellow Cat Wind, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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9. Acknowledgment of Conflict-of-Interest Board Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313.
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10. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property proposed by Yellow Cat Solar, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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11. Consider approval to cancel the May 7, 2022 election for the Frost ISD Board of Trustees.
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12. Consider approval of the Resolution Regarding Wage Payments During School Closings due to Severe Winter Weather on February 3rd, 4th, and 24th of 2022.
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13. Consider approval of cash disbursements and financial statement
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14. Superintendent's Report
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15. Conduct Closed Session
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15.A. Texas Gov’t Code § 551.087—Discuss commercial or financial information that Frost ISD has received from a business prospect with which Frost ISD is conducting economic development negotiations.
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15.B. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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15.C. Personnel: Employee Contracts
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16. Consider any action regarding items discussed in closed session.
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17. Consider to adjourn
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