September 30, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Public Hearing

3.A. Financial Integrity Rating System of Texas (FIRST) Report

4. Public Comments

5. Discussion Items

5.A. Establishment of a PTO/PTA to support Tulia ISD

6. Action Items

6.A. Discussion and possible Board action to approve extension of the time period for considering Hornet Solar, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code

6.B. Discussion and possible Board action to approve extension of the time period for considering Hornet Solar II, LLC's (f/ka/a TX Nazareth Solar, LLC) Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code

6.C. Consider and/or Approve the 2021-2022 Adjunct Faculty Request from Texas A&M AgriLife Extension Service and the Related Resolution related to the Extracurricular Status of the Swisher County Texas 4-H Organization

6.D. Consider and/or Approve Change of Authorized Signatories to the Happy State Bank Accounts

6.E. Consideration and possible action regarding authorization to proceed with Bus Lane Project at Tulia Elementary School 
 

7. Consent Agenda

7.A. Financial Reports

7.B. Monthly Bills

7.C. Investments

7.D. Donations

7.E. Budget Amendment(s)

7.F. Minutes of Prior Meeting

8. Closed Session - The board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:

8.A. Resignations

9. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.

10. Future Meeting Dates

11. Adjournment