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December 19, 2013 at 6:15 PM - Regular Meeting

Agenda
1. Call meeting to order / Roll Call
2. Invocation
3. Open Forum
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
4. Report and Approval of the Annual Audit (2012-2013) by Davis Kinard & Co. PC
5. Public Hearing on the Application of Cedar Cap Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
Attachments: (1)
6. Consider and approve Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Cedar Cap Wind, LLC
7. Consider the waiver of job creation requirement requested by Cedar Cap Wind, LLC
8. Consider and approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Cedar Cap Wind, LLC
9. Minutes of previous meetings
Attachments: (1)
10. Finance Reports
10.A. List of expenditures and review of financial statements
Attachments: (1)
10.B. Other financial reports and or budget amendments as needed
Attachments: (2)
11. Consider approval of the Motley County Technlogy Plan for 2013-2014
12. Consider approving change to the 2013-2014 school calendar
13. Discussion and possible action on purchase of new heater for old gym out of fund balance
14. Discussion and possible action to purchase new AC/Heater unit for High School side of building out of fund balance
15. Consider removing from table the purchase of storage shed for the principal's house
16. Discussion and possible action on the purchase of a storage shed for the principal's house
17. Principal's Report
17.A. Attendance
Attachments: (1)
17.B. Enrollment
Attachments: (1)
17.C. Report on elementary and JH UIL competition
18. Superintendent's Report
18.A. Hand out superintendent appraisal document
18.B. Other reports as needed
19. Executive Session
20. Adjourn

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