December 20, 2022 at 6:00 PM - Special Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

II. INFORMATION ITEMS

II.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 Enel Green Power Roseland Solar, LLC, Comptroller Application #1430.

III. ITEMS REQUIRING BOARD ACTION

III.A. The Board will consider and take possible action to accept commercial contracts on school property.

III.B. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Enel Green Power Roseland Solar, LLC, Comptroller Application #1430.

IV. CLOSED OR EXECUTIVE SESSION  Adjourn to Executive/Closed Session pursuant to Texas Government Code §551.071 (Consulting privately with the Board’s attorney), §551.072 (Deliberating the purchase, exchange, lease, or value of real property), §551.074 (Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, specifically to discuss), §551.0821 (Personally identifiable information about a public school student), and §551.129 (Consulting privately with the Board’s attorney telephonically).

V. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VI. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

VII. ADJOURNMENT