December 29, 2022 at 6:00 PM - Special Meeting

1. Call the Meeting to Order

2. Verification of Compliance with Open Meeting Law -  this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting. 

3. Invocation

4. Pledges to the United States and Texas Flags

5. Public Forum

6. Action Items

6.a. Acknowledgement of Conflict of Interest Policy in Connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Olympus Solar LLC, Comptroller Application #1913

6.b. Consider and Possible Action to Approve Board Findings Pursuant to Chapter 313 of the Texas Property Tax Code Regarding the Application for Value Limitation Agreement from Olympus Solar LLC, Comptroller Application #1913

6.c. Consider and Possible Action to Approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Olympus Solar LLC, Comptroller Application #1913

7. Executive Session to Include:

7.a. Texas Government Code § 551.074 – Discuss, Appointment, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee

7.b. Texas Government Code § 551.071: Consultation with Legal Counsel Regarding an Application for Value Limitation Agreement from Olympus Solar LLC Pursuant to Chapter 313 of the Texas Property Tax Code

8. Open Session

8.a. Approval of Superintendent's Resignation

8.b. Discussion and Possible Action to Name an Interim Superintendent

8.c. Consideration and Possible Action Regarding Resignations or Reassignments

9. Adjournment