January 8, 2019 at 6:00 PM - Special Meeting- Amended

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.

2. Invocation 

3. Pledges of Allegiance

4. Roll Call

5. CLOSED (Executive) - Closed Meeting will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

5.A. Discuss Superintendent Evaluation (*Texas Gov't Code 551.074)

6. Discussion/Action

6.A. Discuss and Consider Approval of 2017-2018 Audit Report

7. OPEN MEETING

7.A. Conduct Hearing on Appeal Hearing for Calculations of Chevron Phillips Chemical Company LP (Texas Comptroller Application Number 281) Indemnity and PILOT Payments for 2018-19 School Year Under the Amended and Restated Value Limitation Agreement originally approved by Sweeny Independent School District on December 31, 2013, and amended on December 8, 2015. 

7.B. Conduct Hearing on Appeal Hearing for Calculations of Chevron Phillips Chemical Company LP (Texas Comptroller Application Number 283) Indemnity and PILOT Payments for 2018-19 School Year Under the Amended and Restated Value Limitation Agreement originally approved by Sweeny Independent School District on December 31, 2013, and amended on December 8, 2015

8. CLOSED (Executive) - Closed Meeting will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

8.A. Discussion with Board Legal Counsel concerning Appeal Hearings for Calculations of Chevron Phillips Chemical Company LP (Texas Comptroller Application Numbers 281 and 283) (Tex. Gov’t. Code Sec. 551.071).

9. RETURN TO OPEN MEETING

9.A. Discussion and Possible Board Action  Concerning Hearing on Appeal Hearing for Calculations of Chevron Phillips Chemical Company LP (Texas Comptroller Application Number 281)

9.B. Discussion and Possible Board Action  Concerning Hearing on Appeal Hearing for Calculations of Chevron Phillips Chemical Company LP (Texas Comptroller Application Number 283)

10. Adjournment

11. *References