January 6, 2021 at 12:00 PM - Special Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

C. Closed Session:

C.1. Pursuant to Section 551.071 and 551.129 of the Texas Government Code, seek advice from legal counsel regarding T-Mobile's proposal for District's RFP for lease, sale, or lease with purchase option of Educational Broadband Service License No. WL653.  Consultation may be by phone or videoconference.

C.2. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding SBA Communications Corporation referencing “Lease extension Site ID#TX41802-A” dated December 15, 2020, seeking an extension to the referenced Communications Site Agreement related to FCC ID #1211606 site located at Cherry Ridge, Latitude 30 06 07.5 N. Longitude 99 04 39.6.

D. Action Items:

D.1. Consider and take possible action regarding T-Mobile's proposal in response to District's RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653, and delegation to the Superintendent to negotiate the required agreement(s), pending final review and approval by the Board.

D.2. Consideration and possible action regarding a request from SBA Communications Corporation referencing “Lease extension Site ID#TX41802-A” dated December 15, 2020, seeking an extension to the referenced Communications Site Agreement related to FCC ID #1211606 site located at Cherry Ridge, Latitude 30 06 07.5 N. Longitude 99 04 39.6.

D.3. Consider and take possible action on a resolution calling for redemption certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith

D.4. Consider and take possible action to approve a budget amendment for Bond and Note Payoff

E. Adjournment.