August 25, 2022 at 7:00 PM - Special Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Public Forum
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4. Convene public hearing and take public comment regarding the Honeycomb Solar Reinvestment Zone.
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5. Consideration and possible action to approve the Resolution designating "Honeycomb Solar Reinvestment Zone" pursuant to Chapter 312 of the Texas Code
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6. Convene public hearing and take public comment regarding the Application for Value Limitation Agreement from Tynan Solar 1, LLC, Comptroller Application #1682
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7. Consideration and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Poperty Tax Code regarding the Application for Value Limitation Agreement from Tynan Solar 1, LLC, Comptroller Application #1682
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8. Acknowledgement of conflict-of-interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Tynan Solar 1, LLC, Comptroller Application #1682
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9. Consideration and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Tynan Solar 1, LLC, Comptroller Application # 1682
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10. Consideration and possible approval to accept an Amendment to the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Tynan Solar 1, LLC, Comptroller Application #1682
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11. Conduct Public Hearing to discuss 2022-2023 Budget and Tax Rate
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12. Consideration and Possible Approval of Budget Amendment(s)
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13. Consideration and Possible Adoption of the 2022-2023 Budget
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14. Consider and take action to adopt a Resolution authorizing the defeasance and redemption of certain of the District's outstanding bonds
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15. Consideration and Possible Adoption of an Ordinance for a Tax Rate for Fiscal Year 2022
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16. Consideration and Possible Approval of the Compensation Plan for the 2022-2023 School Year
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17. Adjourn to closed/executive session
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18. Reconvene to Open Session
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19. Confirmation of Next Regular Meeting: Monday, September 12, 2022, 6:00 p.m.
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20. Adjournment
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