December 1, 2022 at 5:00 PM - Special Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OTHER ITEMS (DISCUSSION AND/OR ACTION)

3.A. Public Hearing on the Application of ETC Marketing, LTD (Comptroller Application No: 1798)

3.B. Consider and adopt Findings on the Application of ETC Marketing, LTD (Comptroller Application No: 1798), for an Appraised Value Limitation on Qualified Property

3.C. Consider and approve Agreement with ETC Marketing, LTD (Comptroller Application No: 1798), for an Appraised Value Limitation on Qualified Property District

4. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/nonrenewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to consult with legal counsel regarding legal issues, as permitted by section §551.071 and §551.0821, Texas Government Code. 
 

5. ADJOURNMENT