Video index

1. Call to Order - Roll Call

5. Special Presentations

6. Opening Remarks by Superintendent

7. Public Comment

8.A. Public Hearing on First Amended and Restated Agreement for Limitation on Appraised Value between the District and 1PointFive Stratos, LLC and 1PointFive Stratos II, LLC, Texas Comptroller Application Number 1570, Pursuant to Chapter 313 of the Texas Tax Code, as that Statute Existed Immediately before its Expiration Pursuant to Section 313.171(a)

9.A. Public Hearing on Mineral Lease of Land

9.B. Request for Approval to Award the Mineral Lease to David H. Arrington Oil Company, LLC

10.A. Bond 2023 Update

10.B. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000

11.A. Discussion of and Request for Approval of Purchases over $50,000

11.B. Discuss and Consider Adoption of an Order Directing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Refunding Bonds, Taxable Series 2020-B, in the Aggregate Principal Amount of $7,000,000; and Enacting other Provisions Relating to the Subject

11.C. Discussion of and Request for Approval to Renew SB1882 Partnership Agreement with University of Texas Permian Basin (UTPB)

12. Consent Agenda

13.A. Discussion of 2025 Legislative Priorities

Dec 17, 2024 Board Meetings

Full agenda
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1. Call to Order - Roll Call

5. Special Presentations

6. Opening Remarks by Superintendent

7. Public Comment

8.A. Public Hearing on First Amended and Restated Agreement for Limitation on Appraised Value between the District and 1PointFive Stratos, LLC and 1PointFive Stratos II, LLC, Texas Comptroller Application Number 1570, Pursuant to Chapter 313 of the Texas Tax Code, as that Statute Existed Immediately before its Expiration Pursuant to Section 313.171(a)

9.A. Public Hearing on Mineral Lease of Land

9.B. Request for Approval to Award the Mineral Lease to David H. Arrington Oil Company, LLC

10.A. Bond 2023 Update

10.B. Discussion of and Request for Approval of Bond 2023 Purchases over $50,000

11.A. Discussion of and Request for Approval of Purchases over $50,000

11.B. Discuss and Consider Adoption of an Order Directing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Refunding Bonds, Taxable Series 2020-B, in the Aggregate Principal Amount of $7,000,000; and Enacting other Provisions Relating to the Subject

11.C. Discussion of and Request for Approval to Renew SB1882 Partnership Agreement with University of Texas Permian Basin (UTPB)

12. Consent Agenda

13.A. Discussion of 2025 Legislative Priorities

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