May 25, 2022 at 6:00 PM - Special Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

5. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

5.A. Accept the Project Yosemite Application for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days

5.B. Retain Consultants Related to the Project Yosemite Application for Appraised Value Limitation on Qualified Property

5.C. Accept the Monarch Energy Application for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days

5.D. Retain Consultants Related to the Monarch Energy Application for Appraised Value Limitation on Qualified Property

6. WORK SESSION DISCUSSION

6.A. Scheduling and Upcoming Events

6.A.I. Regular Board Meeting - June 20, 2022 - 6:00 p.m.

7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

7.A. Section 551.071 Consultation with Attorney

7.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property

7.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

7.D. Section 551.082 For the purpose of considering discipline of a public school child, or complaint or charge against personnel

8. RECONVENE INTO OPEN SESSION

9. ADJOURNMENT