August 17, 2015 at 6:00 PM - Public Hearing and Special

1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer

2. Conduct Public Hearing on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by ETC TEXAS PIPELINE LTD (Texas Taxpayer ID # 10505324664) (Texas Comptroller's Chapter 313 File No. 1044).

3. Executive Session 
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

4. Return to Open Session

5. Consider approval of Proposed Tax Rate for 2015 - 2016

6. Consideration and possible action on 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 (Texas Comptroller's Chapter 313 File No. 1029) submitted by ETC TEXAS PIPELINE LTD.

7. Consideration and possible action on Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes on Application (Texas Comptroller's Chapter 313 File No. 1029) submitted by ETC TEXAS PIPELINE LTD.

8. Adjournment

9. The Board will hear public comment relative to the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by ETC TEXAS PIPELINE LTD (Texas Taxpayer ID  # 10505324664) (Texas Comptroller's Chapter 313 File No. 1044).

10. Consider Approval of the Resolution Adopting Findings and Order on ETC TEXAS PIPELINE Application

11. Consider Approval of Personnel Recommendations:  Elections, Resignations, Remunerations, etc.