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August 28, 2017 at 7:00 PM - Special Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and  to Texas Flag
I.C. Mission Statement
I.D. Invocation
II. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
Description:  The Board of Trustees will conduct a public hearing to discuss the proposed budget and tax rate.  Taxpayers may address the Board during the public hearing.
III. ADJOURN PUBLIC HEARING
IV. BEGIN SPECIAL MEETING
V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
V.A. Budget Amendment:  Consider Final Approval of Budget Amendment(s) for the 2016-2017 General Operating Budget
V.B. Consider Approval of the 2017-2018 General Operating Budget
V.C. Consider Approval of an Ordinance Setting the 2017 Tax Rate
V.D. Consider Approval of  a Consulting Agreement with Moak, Casey & Associates, Inc. relating to an Application for Appraised Value Limitation on Qualified Property from Peyton Creek Wind Farm, LLC
VI. CLOSED SESSION - If Necessary
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq.
VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
VIII. ADJOURNMENT
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