May 31, 2022 at 6:30 PM - Special Board Meeting
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1. CALL TO ORDER SPECIAL MEETING 6:30 PM
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2. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
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3. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals, Contract Recommendations (for Information Only) to be considered at a future meeting (Texas Gov’t Code, Section 551.074) and/or the purchase, exchange, lease or value of real property (Texas Gov't Code, Section 551.072). Any Action will be taken in Open Session.
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4. NEW BUSINESS:
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4.A. Discussion and possible action to accept Application from Linde Inc. for Agreement for an Appraised Value Limitation on Qualified Property and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.
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4.B. Discussion and possible action to retain consultants to assist the District in processing both the Amended Application and the Application from Linde Inc. for an Agreements for an Appraised Value Limitation on Qualified Property.
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5. ADJOURN
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