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August 26, 2021 at 7:00 PM - Called Meeting

Minutes
1. CALL TO ORDER - ESTABLISH A QUORUM
2. PUBLIC HEARING ON CREATION OF THE EDMONDSON RANCH REINVESTMENT ZONE NO. 1A
3. PUBLIC HEARING ON THE AGREEMENT OF EDMONDSON RANCH WIND, LLC FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 OF THE TEXAS PROPERTY TAX CODE
4. APPROVE RESOLUTION CREATING THE EDMONDSON RANCH REINVESTMENT ZONE NO. 1A
5. DISCUSSION AND POSSIBLE BOARD ACTION ON APPROVING FINDINGS OF FACT OF THE APPLICATION OF EDMONDSON RANCH WIND, LLC FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 OF THE TEXAS PROPERTY TAX CODE
6. DISCUSSION AND POSSIBLE BOARD ACTION TO CONSIDER THE WAIVER OF JOB CREATION REQUIREMENT REQUESTED BY EDMONDSON RANCH WIND, LLC (1604)
7. DISCUSSION AND POSSIBLE BOARD ACTION TO ADOPT AGREEMENT FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 OF THE TEXAS PROPERTY TAX CODE WITH EDMONDSON RANCH WIND, LLC (1604)
8. BUDGET WORKSHOP AND PUBLIC MEETING
9. RESCIND ELEMENTARY FURNITURE AMENDMENT FROM JULY 2021
10. BUDGET AMENDMENTS
11. REVIEW OF LOCAL MAINTENANCE BILLS
12. CONSIDER ADOPTION OF OFFICIAL ESTIMATED BUDGET, BY FUND AND FUNCTION, FOR F.Y.E. 8-31-22
13. CONSIDER ADOPTION OF TAX RATES FOR F.Y.E. 8-31-22, BY ORDINANCE
14. CONSIDER APPROVAL OF RESOLUTION TO MAINTAIN A MINIMUM FUND BALANCE
15. CONSIDER APPROVAL OF RESOLUTION TO COMMIT FUNDS TO FUND BALANCE
16. COVID PROTOCOLS AND GUIDELINES
17. 2021-2022 STUDENT HANDBOOK AMENDMENT
18. CONSIDER APPROVAL OF RESOLUTION FOR EXTRA-CURRICULAR STATUS OF THE STERLING COUNTY 4-H ORGANIZATION
19. ADJOURNMENT

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