August 25, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Items of Consent
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5.A. Approve the Minutes from the July 21, 2015 Regular Meeting
Attachments:
()
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5.B. Review Payment of the July 2015 Bills
Description:
Secure comments go here
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5.C. Approve September Board Meeting for September 8, 2015 at 7:00 p.m.
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5.D. Approve Employment of Personnel
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5.E. Confirm Resignations
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5.F. Administrators' Reports
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6. Tax Report and Cash Flow Statement
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7. Public hearing, discussion, and possible action on the Amendment No. 1 to Limitation on Appraised Value Agreement Between the District and South Plains Wind Energy, LLC, Texas Comptroller Application Number 1001, Pursuant to Chapter 313 of the Texas Tax Code
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8. Discussion of Possible Wind Project by EDP Renewables North America, LLC
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9. Consideration and Possible Action to Amend the 2014-2015 Budget
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10. Discussion of Assigned Fund Balance
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11. Consideration and Possible Action to Adopt the Budget for 2015-2016
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12. Consideration and Possible Action to Adopt Tax Rate for 2015-2016
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13. Consideration and Possible Action on Transportation Supply Bids for 2015-2016
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14. Consideration and Possible Action to Set Public Hearing for Financial Integrity Rating System of Texas (FIRST) on Tuesday, September 8, 2015 at 6:30 p.m.
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15. Consideration and Possible Action to Modify or Add Resolutions to Authorize District Personnel Access to the Prosperity Bank and Lubbock National Bank Signature Cards
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16. Consideration and Possible Action on School Resource Officer Contract with the City of Floydada
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17. Discussion of 2015 Accountability Ratings
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18. Superintendent's Report
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19. Future Items for Discussion
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20. Adjourn
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