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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Invocation
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3. Pledges of Allegiance
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4. Roll Call
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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.
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5.A. Discuss Superintendent Evaluation (*Texas Gov't Code 551.074)
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6. Discussion/Action
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6.A. Discuss and Consider Approval of 2017-2018 Audit Report
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7. OPEN MEETING
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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.
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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
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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.
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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).
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9. RETURN TO OPEN MEETING
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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)
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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)
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10. Adjournment
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11. *References
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2019 at 6:00 PM - Special Meeting- Amended | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
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.
|
|
| Subject: |
5.A. Discuss Superintendent Evaluation (*Texas Gov't Code 551.074)
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider Approval of 2017-2018 Audit Report
|
|
| Subject: |
7. OPEN MEETING
|
|
| Subject: |
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.
|
|
| Subject: |
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
|
|
| Subject: |
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.
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|
| Subject: |
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).
|
|
| Subject: |
9. RETURN TO OPEN MEETING
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|
| Subject: |
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)
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|
| Subject: |
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)
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| Subject: |
10. Adjournment
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| Subject: |
11. *References
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