December 31, 2013 at 2:00 PM - Special Meeting

1. Roll Call

2. Pledges of Allegiance

3. Invocation

4. PUBLIC HEARING

5. Public Hearing on the Application of Chevron Phillips Chemical Company, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 281)

6. Public Hearing on the Application of Chevron Phillips Chemical Company, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 283)

7. EXECUTIVE SESSION: Pursuant to Tex. Gov’t. Code § 551.087 (Deliberation
Concerning Economic Development Negotiations) concerning:

7.A. Application of Chevron Phillips Chemical Company, LP, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 281)

7.B. Application of Chevron Phillips Chemical Company, LP for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 283)

7.C. Application of Phillips 66 Company for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 286)

7.D. Potential application of Phillips 66 Company for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code for FreeportLiquefied Petroleum Gas Terminal and Support project.

8. Consider and approve Board Findings and Value Limitation Agreement based on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Chevron Phillips Chemical Company, LP (Texas Comptroller Application Number 281)

9. Consider and approve Board Findings and Value Limitation Agreement based on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Chevron Phillips Chemical Company, LP. (Texas Comptroller Application Number 283)

10. If Item #8 is not Approved Consider Approval of a Resolution extending the 151 Day Time Limit for final Board action on Application for a Limitatation on Appraised Value of Property for School District Maintenance and Opertions Taxes submitted by Chevron Phillips Chemical Company, LP. (Texas Comptroller Applicaton Number 281).

11. If Item #9 is not Approved Consider Approval of a Resolution extending the 151 Day Time Limit for an Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Chevron Phillips Chemical Company, LP (Texas Comptroller Application Number 283).

12. Consider approval of a Resolution extending the 151-day time limit for final Board action on Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Phillips 66 Company.  (Texas Comptroller Application Number 286)

13. Consider approval of a Resolution of support for the potential application of Phillips 66 Company for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code for Freeport Liquefied Petroleum Gas Terminal and Support project.

14. Consider Approving the addition of "Extended Bereavement Leave" to Board Policy DEC (Local).

15. Miscellaneous

16. Adjournment