October 20, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider Approval of Financial Report and Audit For Year Ended June 30, 2020
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VII.A.2. Approve Resolution Creating Brazoria County Solar Reinvestment Zone No. 1
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VII.A.3. Discussion and Possible Board Action on Approving Findings of Fact on the Application of Brazoria County Solar Project, LLC for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code.
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VII.A.4. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by Brazoria County Solar Project, LLC.
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VII.A.5. Discussion and Possible Board Action to Adopt Agreement for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code with Brazoria County Solar Project, LLC (1485).
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VII.A.6. Consider and Approve Agreement Amendment No. 1 With Brazoria West Solar Project, LLC (1399)
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve 2020-2021 Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program.
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Technology Report
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VII.C.3. Maintenance Report
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VII.C.4. Quarterly Investment Report
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VII.C.5. Financial Report
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VII.C.6. Board Updates
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VII.C.7. Safety and Security Report
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074 - Personnel Matters
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Conduct Board Self-Evaluation
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VII.D.2. Section 551-087 - Deliberation Regarding Economic Development Negotiations
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VII.D.2.a. Discuss Commercial or Financial Information Received From Brazoria West Solar Project and Brazoria County Solar Project With Whom the District May be Commencing Economic Development Negotiations
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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