December 7, 2021 at 6:30 PM - Special Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

3. Public Comments/Audience Participation

4. Consider and approve an Agreement for the purchase of attendance credit (Option 3 Agreement and to delegate contractual authority to the Superintendent

5. Consider and approve Agreement Amendment No. 1 Helena Wind, LLC (1462).

6. CLOSED (EXECUTIVE) SESSION:  There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information and request to consider Amendment No.1(1462) received from Helena Wind ,LLC including consultation with the district's legal representation (Texas Gov't Code, Section 551.087).

7. Consider and approve a formal offer from Rosewood Resources, Inc., for an oil and gas lease on the mineral interest owned by Pawnee ISD.

8. CLOSED (EXECUTIVE) SESSION:  There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or  to deliberate the purchase, exchange, lease, or value of real property including consultation with the districts' legal representation .Tex. Gov’t Code § 551.072.

9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

10. Adjourn