Notice of Regular Board Meeting
Notice is hereby given of a Regular Board Meeting of the Board of
Trustees of the
The subjects to be discussed or considered are listed on the following
agenda. The Board President may change
the order of the agenda items.
1. Call to Order and Establish Quorum
2. Public Hearing to consider creating a
Hermleigh ISD Reinvestment Zone #1 and to declare such property eligible for a
value limitation under Chapter 313 of the Texas Tax Code and also consider acceptance
of application by Airtricity Pyron Windfarm, LLC, for an appraised value
limitation agreement
3. Recognition of Guests and Visitors
a. Elementary
Outstanding Student of the 2nd Six Weeks
b. Secondary
Outstanding Student of the 2nd Six Weeks
4. Public Forum
5. Action Items
a. Approval
of establishing the Hermleigh ISD Reinvestment Zone #1
b. Approval
of acceptance of application by Airtricity Pyron Windfarm, LLC for Appraised Value
Limitation on Qualified Property
c. Approval
of Annual Financial and compliance Report for the year ending August 31, 2007
d. Approval
of Textbook Adoption Committee
6. Approval of Payment of Bills and Investment
Report
7. Approval of Board Minutes
a. November 13, 2007
8. Information / Discussion
a. Principal’s
Report
b. Superintendent’s
Report
9. Personnel
10. Adjournment
If, during the course of this meeting, discussion of any item on the
agenda should be held in a closed meeting, the Board will conduct the closed
meeting in accordance with The Texas Open Meetings Act, Government Code Chapter
551, et seq. All final votes, actions,
or decisions will be taken in the open meeting.
This notice was posted in compliance with the Texas Open Meetings Act on
December 7, 2007.
__________________________
Gary Rotan
Superintendent of Schools