Public Meeting Minutes: November 19, 2015 at 7:00 PM - Regular Meeting

I. FIRST MEETING

II. Invocation

III. Recognition of State Cross Country Team

IV. Open Forum

V. Consent Agenda

V.A. Minutes of Previous Meeting

V.B. Bills Payable

VI. Action Items:

VI.A. Approve Education Resolution to appoint next Education Commissioner

VI.B. Approve Resolution casting votes for candidates for Lubbock Central Appraisal District Board of Directors

VI.C. Approve Resolution casting votes for candidates for Hale County Appraisal District Board of Directors

VI.D. Discussion and possible Board action to approve Hale Wind Energy Project 1, LLC’s request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code

VI.E. Approve Transfers

VI.F. Accept bid to re-do asphalt at bus barn

VI.G. Accept bid for asphalt as well as other surface coverings on lot at 6th and Avenue L

VI.H. Accept Bid for Activity Bus

VI.I. Approve Policy Update 103, affecting local policies (see attached list)"

Description: BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES

November 19, 2015 at 7:00 PM - Regular Meeting

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