November 13, 2019 at 7:00 PM - Special Meeting
Agenda |
---|
1. Roll Call
|
2. Prayer
|
3. Pledge of Allegiance
|
4. Public Comment
|
5. Consent Agenda - Consider meeting minutes not previously approved
Attachments:
(
)
|
6. Discussion and possible Board action to accept the Application of Knickerbocker Solar LLC for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days.
|
7. Discussion and possible Board action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Knickerbocker Solar LLC.
|
8. Closed Session: Discussion concerning possible economic development agreement with Knickerbocker Solar LLC under Texas Gov't Code ยง 551.087.
|
9. Open Session: Consider items discussed in Closed Session.
|
10. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
|
11. Consider Engagement Letter for legal representation in Water Right Conveyance
|
12. Superintendent's Report
Presenter:
Dr. David R. Walker
Attachments:
(
)
|
13. Business Manager's Report
Presenter:
Mrs. Sherry Wheeler
Attachments:
(
)
|
14. Consider Budget Amendments
Attachments:
(
)
|
15. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
Attachments:
(
)
|
16. Athletic Director's Report
Presenter:
Coach Scott Richardson
Attachments:
(
)
|
17. Adjourn
|