December 15, 2021 at 6:00 PM - Special Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. CITIZENS PARTICIPATION

3. ACTION ITEMS

3.A. Discussion with Legal Counsel Concerning Conflict of Interest Provisions Concerning Trustee Consideration of Matters Relating to Chapter 313 Economic Development Agreements with Covestro LLC and Borusan Mannesmann Pipe U.S., Inc.

3.B. Discussion and Possible Board Action to Ratify Extension Request for the Approval of Pending Application Covestro LLC Comptroller File (No. 1565), for Agreement for Limitation on Appraised Value of Property

3.C. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Covestro LLC, Comptroller Application No: 1565, for an Appraised Value Limitation on Qualified Property

3.D. Consider and Approve Agreement with Covestro LLC, Comptroller Application No: 1565, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

3.E. Discussion and Possible Action to Accept Borusan Mannesmann Pipe U.S., Inc, Application for an Appraised Value Limitation on Qualified Property and to Authorize the Superintendent to Enter into Any Agreement to Extend the Deadline for Board Action Beyond 150 Days, Subject to Board Ratification

3.F. Discussion and Possible Action to Retain Consultants to Retain Consultants to Assist the Ddistrict in Processing the Borusan Mannesmann Pipe U.S., Inc. Application for Appraised Value Limitation on Qualified Property.

4. ADJOURNMENT