II. Announcement by the Board President calling this meeting of the United Independent School District to Order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

IV. Public Comments: 
Comments shall be limited to current Board agenda items, student recognitions,or charitable causes.  Comments are limited to three minutes per speaker, except that non-english speakers requiring a translator, are limited to six minutes.  The presiding Board officer may modify or waive these time limits as appropriate.  Public comments shall not be used for personal attacks  by the speaker against District employees.  Speakers who engage in personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via appropriate complaint process, as stated in Board Policy BED (LOCAL). Pursuant to Section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public about an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.

V. PUBLIC HEARING

V.A. Public Hearing on Applications for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, submitted by: Hecate Energy Outpost Solar LLC, No. 1673; Gransolar Texas Two LLC, No. 1745; and Gransolar Texas Three LLC, No. 1744.

VI. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

VI.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberation regarding Economic Development Negotiations; Closed Meeting

VI.A.1. Deliberation to discuss financial incentives regarding applications for Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, submitted by: Hecate Energy Outpost Solar LLC, No. 1673; Gransolar Texas Two LLC, No. 1745; and Gransolar Texas Three LLC, No. 1744

VII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

VII.A. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Hecate Energy Outpost Solar LLC for Appraised Value Limitation on Qualified Property, No. 1673, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto

VII.B. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Hecate Energy Outpost Solar LLC, No. 1673

VII.C. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Gransolar Texas Two LLC for Appraised Value Limitation on Qualified Property, No. 1745, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto

VII.D. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Gransolar Texas Two LLC, No. 1745

VII.E. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Gransolar Texas Three LLC for Appraised Value Limitation on Qualified Property, No. 1744, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto

VII.F. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Gransolar Texas Three LLC, No. 1744

VIII. Adjournment