December 13, 2023 at 6:00 PM - Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Recognition- Ms. Jordan Sundermann, Mr. Travis Dent and Ms. Amy Diaz
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4. Public Hearing
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4.A. Public hearing on the Amended Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313:
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4.A.1. Ben Milam Solar 2 LLC, Comptroller Application #1516
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4.A.2. Cattlemen Solar Park LLC, Comptroller Application #1573
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Minutes from Previous Meetings
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6.B. Payment of Bills/Financials
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7. Reports/Discussion and Information Items:
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7.A. School Calendar
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7.B. STAAR Interim Assessment Results
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7.C. Future Facility Needs
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7.C.1. Centrix Presentation
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7.C.2. BWA Architects Presentation
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7.D. Technology - Five Year Replacement Plan
Presenter:
Randall Jennings
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8. Business Action Items:
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8.A. Discuss and consider approval of the Temple College MOU amendment.
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8.B. Consider approval of a Memorandum of Understanding and Authorization for Project Development between Centrix Energy Partners LLC and RLISD.
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8.C. Consider approval of an agreement for project development with BWA Architects.
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8.D. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Amended Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313:
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8.D.1. Ben Milam Solar 2 LLC, Comptroller Application #1516
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8.D.2. Cattlemen Solar Park LLC, Comptroller Application #1573
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8.E. Consider and possible action to establish and approve application amendment fees, pursuant to Board Policy CCGB(LOCAL), with regards to Amendments to the Applications for Appraised Value Limitation on Qualified Property from:
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8.E.1. Ben Milam Solar 2 LLC, Comptroller Application #1516
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8.E.2. Cattlemen Solar Park LLC, Comptroller Application #1573
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8.F. Consider and possible action to approve the Amended Applications for Appraised Value Limitation on Qualified Property and approve Amendments to Agreements for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Rosebud-Lott ISD and:
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8.F.1. Ben Milam Solar 2 LLC, Comptroller Application #1516
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8.F.2. Cattlemen Solar Park LLC, Comptroller Application #1573
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9. Superintendent's Comments:
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10. Closed Session:
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10.A. Superintendent Goals and Evaluation Instrument
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10.B. Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding Ben Milam Solar 2 LLC and/or Cattlemen Solar Park LLC, with which Rosebud-Lott ISD is conducting economic development negotiations.
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10.C. 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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11. Consider and take possible action relative to items discussed in closed session.
Presenter:
Randall Jennings
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12. Requests for Next Board Meeting Agenda Items
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13. Adjournment
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