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October 5, 2020 at 7:30 AM - Special Meeting & Public Hearing for 7V Solar Ranch Reinvestment Zone 1

Agenda
1. Call to Order
1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
1.b. Establish Quorum
1.c. Invocation
1.d. Pledges to the United States Flag and the Texas Flag
2. Public Comments/Audience Participation (LOCAL BED Policy)
2.a. Public hearing on the designation of the "7V Solar Ranch Reinvestment Zone #1" under Texas Tax Code § 312.0025 in connection with the Application for Appraised Value Limitation on Qualified Property from 7V Solar Ranch, LLC, Comptroller Application #1446, pursuant to Texas Tax Code § 313.
2.b. Public hearing on the Application for Appraised Value Limitation on Qualified Property from 7V Solar Ranch, LLC, Comptroller Application #1446, pursuant to Texas Tax Code § 313.
3. Action Items
3.a. Acknowledgement by each individual Trustee of the Flatonia ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Flatonia ISD and 7V Solar Ranch, LLC, Comptroller Application #1446.
3.b. Consider and possible action to approve the Flatonia ISD Board of Trustees Resolution designating the "7V Solar Ranch Reinvestment Zone #1," pursuant to Texas Tax Code § 312.0025.
3.c. Consider and possible action to adopt the Findings of Fact of the Flatonia ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from 7V Solar Ranch, LLC, Comptroller Application #1446, pursuant to Texas Tax Code § 313.
3.d. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Flatonia ISD and 7V Solar Ranch, LLC, Comptroller Application #1446, pursuant to Texas Tax Code § 313. 
4. Action: Executive Session - Personnel (§551.074)
4.a. Personnel (§551.074)
4.b. Texas Gov’t Code § 551.087—Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding 7V Solar Ranch, LLC, with which the District is conducting economic development negotiations.
4.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.
5. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
5.a. Discussion and Possible Approval of Items Discussed in Executive Session
6. Adjourn
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