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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Report and Approval of the Annual Audit (2012-2013) by Davis Kinard & Co. PC
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5. Public Hearing on the Application of Cedar Cap Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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6. Consider and approve 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 submitted by Cedar Cap Wind, LLC
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7. Consider the waiver of job creation requirement requested by Cedar Cap Wind, LLC
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8. Consider and approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Cedar Cap Wind, LLC
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9. Minutes of previous meetings
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10. Finance Reports
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10.A. List of expenditures and review of financial statements
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10.B. Other financial reports and or budget amendments as needed
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11. Consider approval of the Motley County Technlogy Plan for 2013-2014
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12. Consider approving change to the 2013-2014 school calendar
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13. Discussion and possible action on purchase of new heater for old gym out of fund balance
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14. Discussion and possible action to purchase new AC/Heater unit for High School side of building out of fund balance
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15. Consider removing from table the purchase of storage shed for the principal's house
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16. Discussion and possible action on the purchase of a storage shed for the principal's house
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17. Principal's Report
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17.A. Attendance
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17.B. Enrollment
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17.C. Report on elementary and JH UIL competition
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18. Superintendent's Report
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18.A. Hand out superintendent appraisal document
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18.B. Other reports as needed
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19. Executive Session
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2013 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Report and Approval of the Annual Audit (2012-2013) by Davis Kinard & Co. PC
|
|
| Subject: |
5. Public Hearing on the Application of Cedar Cap Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and approve 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 submitted by Cedar Cap Wind, LLC
|
|
| Subject: |
7. Consider the waiver of job creation requirement requested by Cedar Cap Wind, LLC
|
|
| Subject: |
8. Consider and approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Cedar Cap Wind, LLC
|
|
| Subject: |
9. Minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
10. Finance Reports
|
|
| Subject: |
10.A. List of expenditures and review of financial statements
|
|
|
Attachments:
|
||
| Subject: |
10.B. Other financial reports and or budget amendments as needed
|
|
|
Attachments:
|
||
| Subject: |
11. Consider approval of the Motley County Technlogy Plan for 2013-2014
|
|
| Subject: |
12. Consider approving change to the 2013-2014 school calendar
|
|
| Subject: |
13. Discussion and possible action on purchase of new heater for old gym out of fund balance
|
|
| Subject: |
14. Discussion and possible action to purchase new AC/Heater unit for High School side of building out of fund balance
|
|
| Subject: |
15. Consider removing from table the purchase of storage shed for the principal's house
|
|
| Subject: |
16. Discussion and possible action on the purchase of a storage shed for the principal's house
|
|
| Subject: |
17. Principal's Report
|
|
| Subject: |
17.A. Attendance
|
|
|
Attachments:
|
||
| Subject: |
17.B. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
17.C. Report on elementary and JH UIL competition
|
|
| Subject: |
18. Superintendent's Report
|
|
| Subject: |
18.A. Hand out superintendent appraisal document
|
|
| Subject: |
18.B. Other reports as needed
|
|
| Subject: |
19. Executive Session
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|
| Subject: |
20. Adjourn
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