May 2, 2017 at 6:00 PM - Special Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Hearing, Discussion, and Possible Action on the Amendment No. 1 to Limitation on Appraised Value Agreement Between the District and Pumpkin Farm Wind, LLC, Texas Comptroller Application Number 1133, Pursuant to Chapter 313 of the Texas Tax Code

5. Consideration and action to authorize the use of eminent to domain to condemn and
acquire all right, title and interest to the real property and improvements known as the
former RC Andrews Elementary School campus, which is bounded by W. Virginia
Street, N. Massie Street, W. Lee Street and N. White Street, with an address of 215 N.
White, Floydada, Texas, and legally described as:

Six and one fifth (6 1/5) acres of the South Three Fourths of Section No. 64, Block One (1),
Certificate No. 1230 A.B.&M in the West Side Heights Addition of the Town of Floyd City
(Floydada); all of Block J, Andrews Addition to the Town of Floydada, Floyd County, Texas;
and, all of Block 14 of the Western Addition Annex to the City of Floydada (Floyd City),
collectively formerly known as R.C. Andrews Elementary School, for a total of approximately
10.05 acres, which is more particularly described as:

All that certain tract or parcel of land situated in Floyd County, Texas, containing
Two Hundred Seventy Thousand and Fifty (270,050) Square Feet, being
approximately Six and One fifth (6 and 1/5) acres, being a part of Four Hundred
and Eighty (480) acres, known as the South Three/Fourths (S 3/4) of Section 64,
Block One (1), Certificate No. 1230, A.B.&M, said 480 acres patented to W.M.
Massie by patent No. 642, Volume 37, as shown of record in Patent Record No.
2, page 148, Deed Records of Floyd County, Texas, said tract of land hereby
conveyed being more fully described by metes and bounds as follows:

Beginning at a point in the West line or side of White Street,
Seventy Five (75) Feet West of the South West corner of Lot No.
9, in Block No. 2, West Side Heights Addition, to the town of
Floyd City (Floydada) Floyd County, Texas; Thence North, with
said West line of White Street Five Hundred and Fifty (550) feet
to a point Seventy Five (75) feet West of the North West corner
of Lot No. Nine (9) in Block No. One (1) said West Side Heights
Addition and Twenty Five (25) feet South of the South East
corner of Lot No. Twenty Four (24) in Block J, Andrews
Addition to the town of Floyd City (Floydada), Floyd County,
Texas; thence West Four Hundred and Ninety One (491) feet;
thence South Five Hundred and Fifty (550) feet; Thence East
Four Hundred and Ninety One (491) feet to the Place of
beginning.

As conveyed to Floydada ISD by Warranty Deed from W. M. Massie and wife,
Lela M. Massie, dated March 11, 1926, recorded in Volume 49, Page 366, Deed
Records of Floyd County, Texas.

All of Lots Nos. Six (6), Eight (8), Ten (10), Twelve (12), Fourteen (14), Sixteen
(16), Eighteen (18), Twenty (20), Twenty-Two (22) and Twenty-Four (24), in
Block “J” Andrews Addition to the Town of Floydada, Floyd County, Texas, as
shown by Map or Plat of said Addition recorded in Volume 22, Page, 350, Deed
Records of Floyd County, Texas as conveyed to Floydada ISD by Deed from V. Andrews and Max R. Andrews, as Executors of the Estate of Lucy S. Andrews,
Deceased, dated March 26, 1928, and recorded in Volume 53, Page 236, Deed
Records of Floyd County, Texas.

All of Lots Numbers Two (2) and Four (4) and Lot “B”, all in Block “J,” in the
Andrews Addition to the Town of Floydada (Floyd City), in Floyd County,
Texas, as shown by Plat of such Addition of record in Volume 22, Page 350,
Deed Records of Floyd County, Texas as conveyed to Floydada ISD by Warranty
Deed from Ruby D. White, dated May 5, 1959, and recorded in Volume 150,
Page 462, Deed Records of Floyd County, Texas.

All of Block Number Fourteen (No. 14) of the Western Addition Annex to the
City of Floydada (Floyd City), as shown by plat of said Western Addition Annex,
recorded in Volume 135, Page 381, of the Deed Records of Floyd County, Texas,
and all right, title and interest in and to the right of way of the formerly existing
Tree Street, heretofore closed, insofar as such street abutted the above-described
Block Number Fourteen (14), as conveyed to Floydada ISD by Deed from Lela
M. Massie, a widow; L. Geraldine Massie Murray and husband William L.
Murray; and, W.A. Massie, a single man, dated September 7, 1960, and recorded
in Volume 154, Page 563, Deed Records of Floyd County, Texas

6. Adjourn