November 27, 2017 at 5:30 PM - Called Workshop

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Reports/Discussion Items

III.A. TASBO Report

IV. Budget Workshop - Action / Discussion Items

IV.A. Consider Approval of Amended 2017-2018 Budget

IV.B. Consider Approval to Expend Excess Bond Funds for K-5 STEM Indoor Activity Area

V. Presentation

V.A. Presentation by Brakebush Brother’s Inc. regarding economic development negotiations arising from its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code 

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding personnel issues.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI.A.III. Texas Government Code Section 551.087 Economic Development:

VI.A.III.a. Deliberation and consultation with District’s special legal counsel regarding economic development negotiations arising from its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code. 

VII. Action on Closed Session Items

VII.A. Discussion and possible Board action to approve Brakebush Brothers, Inc.’s request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code  

VIII. Adjournment