May 24, 2022 at 7:00 PM - Special Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Action Agenda

4.A. Consider initial review of the Applications 1 through 7 for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by 1PointFive P1, Inc., and authorizing Superintendent to engage consultants for review of Applications.

4.B. Consider the Resolution of the Board of Trustees to support and collaborate with the Riviera ISD Agriculture Heritage Complex.

4.C. Consider repairing the roof and new AC for the Field House.

5. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

5.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

5.A.1. Discuss Contract for Director of Special Programs and employment of New High School Principal.

5.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code by 1PointFive P1, Inc. and to deliberate the offer of a financial incentive to a business prospect.

6. Open Session

6.A. Discuss and take possible action on any item discussed in Executive Session.

6.A.1. Consider a Contract for Director of Special Programs and employment of New High School Principal.

6.A.2. Consider consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code by 1PointFive P1, Inc. and to deliberate the offer of a financial incentive to a business prospect.
 

7. Adjourn