December 19, 2022 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Information/Discussion Items

V.A. Administrative Report - Facilities Update, Chapter 313 Agreement

VI. Public Hearing to Discuss the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Related to Forest Grove Solar, LLC, Comptroller Application #1689

VII. Action Items

VII.A. Consider Financial Analysis and Findings Pursuant to Chapter 313 of the Texas Property Tax Code Regarding the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Related to Forest Grove Solar, LLC, Comptroller Application #1689

VII.B. Consider a Waiver of the Job Creation Requirement Related to Chapter 313 Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Related to Forest Grove Solar, LLC, Comptroller Application #1689

VII.C. Consider Final Approval of Chapter 313 Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Related to Forest Grove Solar, LLC, Comptroller Application #1689

VII.D. Consider Expenditures Over $50,000 - Purchase of TI-Nspire Graphing Calculators Using ESSER Funds

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on November 28, 2022

VIII.B. Financial Statements for the Month of November 2022

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

IX.B. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072

X. Executive Session Action

XI. Adjourn