May 11, 2022 at 12:30 PM - Special Called Board Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

PUBLIC COMMENT: AGENDA ITEMS

MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Board training provided by Powell Law Group, LLP with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code §313.

2. Discussion and possible action to adopt Board Policy CCGB (LOCAL).

3. Discussion and possible action to retain attorneys and consultants to assist Marshall ISD in the review and processing of Applications for Appraised Value Limitation on Qualified Property, Texas Tax Code § 313.

3.a. Kronospan LLC, Phase I

3.b. Kronospan LLC, Phase II

4. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, Texas Tax Code §313.

4.a. Kronospan, LLC, Phase I

4.b. Kronospan LLC, Phase II

5. Discussion and possible action to accept Applications for Appraised Value Limitation on Qualified Property, 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.

5.a. Kronospan LLC, Phase I

5.b. Kronospan LLC, Phase II

CLOSED SESSION

1. Texas Gov't Code §551.087 - Discuss commercial or financial information regarding a business prospect, with which Marshall ISD may conduct economic development negotiations.

2. Texas Gov't Code §551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.

ADJOURN