May 12, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Swear In Board of Trustees Elected May 10, 2014 Due to No Opposition

5. Honor Exiting Board Members for Their Years of Service

6. Reorganize Board and Elect Board of Trustees Officers for 2014-2015

7. Public Comments

8. Items of Consent

8.A. Approve the Minutes from the April 15, 2014 Regular Meeting

8.B. Approve June Board Meeting for June 10, 2014

9. Review Payment of April 2014 Bills

10. Tax Report and Cash Flow Statement

11. Public Hearing on Application of Cedar Cap Wind, LLC, for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

12. Discussion and Possible Action on Approving Findings of Fact and the Application of Cedar Cap Wind, LLC, for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

13. Discussion and Possible Action on Agreement for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, with Cedar Cap Wind, LLC

14. Annual Report from District School Health Advisory Council

15. Consideration and Possible Action for Approval of Floyd County Central Appraisal District Budget for 2014-2015

16. Discussion of Summer Professional Development Plan

17. Consideration and Possible Action to Update Policy EIF (LOCAL):  Academic Achievement - Graduation

18. Consideration and Possible Action on 2014-2015 Superintendent Appraisal Instrument

19. Consideration and Possible Action on District Goals for 2014-2015

20. Consideration and Possible Action to Amend the 2013-2014 Budget

21. Confirm Accepted Resignations

22. Approve Employment of Personnel

23. Campus Principals' Reports

24. Superintendent's Report

25. Future Items for Discussion

26. Adjourn