April 11, 2022 at 5:30 PM - Public Hearing and Special Meeting
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Public Hearing
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Call to Order-Public Hearing
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome guests and visitors/comments
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Discussion Items
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Public hearing on the Application for Appraised Value Limitation on Qualified Property from HIF USA LLC, Comptroller Application #1668, pursuant to Texas Tax Code 313
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Adjourn-Public Hearing
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Call to Order-Special Meeting
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome guests and visitors/comments
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Action or discussion items:
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Acknowledgment of Conflict of Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from HIF USA LLC, Comptroller Application #1668, pursuant to Texas Tax Code 313
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Consider and possible action to adopt the Findings of Fact of the Tidehaven ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from HIF USA LLC, Comptroller Application #1668, pursuant to Texas Tax Code 313
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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 Operation Taxes by and between Tidehaven ISD and HIF USA LLC, Comptroller Application #1668, pursuant to Texas Tax Code 313
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Consent Agenda
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
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Texas Gov't Code 551.087 Discuss commercial or financial information regarding HIF USA LLC, with which Tidehaven ISD is conducting economic development negotiations
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Texas Gov't Code 551.071 Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Items for Future Board Meetings
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April 25, 2022 Board Training (Team of Eight) and Regular Workshop
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Adjourn-Special Meeting
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