December 19, 2018 at 12:00 PM - Regular Board Meeting/Public Hearing
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present
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2. Invocation/Pledges
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3. Approval of Agenda for the December 19, 2018 Regular Meeting of the CCCCSD Board of Trustees
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4. Open Forum/Public Comments
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5. Acknowledgement of Individual Trustees of the Crockett County Consolidated Common School District Board of Trustees Conflict of Interest Policy in connection with the following matters:
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5.A. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from High Lonesome Wind Power, LLC, Comptroller Application #1239.
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5.B. Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from White Mesa Wind, LLC, Comptroller Application #1284.
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6. Close public hearing and take action upon the following matters:
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6.A. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from High Lonesome Wind Power, LLC, Comptroller Application #1239 and ratify the action of the Superintendent of Schools on September 20, 2018 extending the time to act on the Application.
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6.B. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with High Lonesome Wind Power, LLC, Comptroller Application #1239.
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6.C. Adopt Findings pursuant to Chapter 313 of the Texas Property Tax Code in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from White Mesa Wind, LLC, Comptroller Application #1284.
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6.D. Approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with White Mesa Wind, LLC, Comptroller Application #1284.
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.C. Principals
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7.C.1. Elementary School
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7.C.2. Middle School
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7.C.3. High School
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7.D. Athletic Director
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7.E. Technology Report
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7.F. Band Report
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7.G. Cafeteria / Food Service
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7.H. Special and Federal Programs
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7.I. Superintendent report
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7.J. Financial & Bills
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7.J.1. Bills
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7.J.2. Board Report
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7.J.3. Monthly Investment Report
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7.J.4. Student Activity Funds
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on November 14, 2018.
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9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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10. Possible action from Executive/Closed session
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11. Future Business - Next Regular Meeting - Wednesday, January 16, 2019
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12. Adjournment
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