March 22, 2016 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. Recognition of Students, Educators, and Support Staff of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the February 11, 2016 Regular Meeting and February 23, 2016 Board Work Session
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6.B. Approve April Board Meeting for April 12, 2016
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6.C. Review Payment of February 2016 Bills
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6.D. Confirm Accepted Resignations
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6.E. Approve Employment of Personnel
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6.F. Administrators' Reports
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7. Tax Report and Cash Flow Statement
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8. Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Cotton Plains Wind I, LLC, Texas Comptroller Application Number 1045, Pursuant to Chapter 313 of the Texas Tax Code
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9. Public Hearing on Application of Old Settler Wind, LLC, for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
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10. Discussion and Possible Action on a Resolution Adopting Findings of Fact and the Application of Old Settler Wind, LLC, for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
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11. Discussion and Possible Action on Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with Old Settler Wind, LLC
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12. Deliberation and Possible Action as Necessary to Accept for Consideration an Application for Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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13. Consideration and Possible Action on 2016-2017 Instructional Materials Allotment and TEKS Certification
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14. Discussion of Summer School, Summer Food Program, and Summer Work Hours/Days
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15. Consideration and Possible Action on Accepting Bids for Sale of Used District Vehicles and Buses
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16. Discussion of Certified Personnel Contracts for September 1, 2016 - August 31, 2017
(Closed Meeting, Texas Government Code, Chapter 551-074) |
17. Action on Certified Personnel Contracts for September 1, 2016 - August 31, 2017
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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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