August 20, 2018 at 7:30 PM - Regular Meeting

Agenda
MEMBER ROLL CALL
INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
PUBLIC HEARING ON 2018 TAX RATE
PUBLIC COMMENT
SUPERINTENDENT'S REPORT Non-Action Items
BUSINESS
NEW BUSINESS-Action Items
Consider Accepting and Application for Value Limitation Agreement Under Chapter 313 of the Property Tax Code
Action to Adopt Updated Policy CCG (Local)
Acknowledgement of Conflict of Interest Policy BBFA (Legal) and (Local)
Discussion and possible action to accept an Application for Value Limitation Agreement from Impact Solar, LLC pursuant to Chapter 313 of the Property Tax Code; authorize the Superintendent of Schools to review the Application for Completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period as may be required.
Discussion and possible action to retain attorneys/consultants to assist the District in the review and processing of the Application for Value limitation Agreement from Impact Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
Consider approval of July 23, 2018 minutes of regular board meeting
Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for July 2018.
Consider Adoption of the 2018 Tax Rate
Consider Approval of Interlocal Property Insurance Contracts
Consider Approval of the 2018-19 Lamar Co. Appraisal District Budget
Consider New Lunchroom Meal Charge Policy
Consider Lamar County 4-H Adjunct Faculty Resolution
Consider Fuel and Propane Bids
Consider Employee Handbook
Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private
Consultation with legal counsel regarding an Application for Value Limitation Agreement with Impact Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
Adjournment
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