October 15, 2013 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Honor Students, Educators, and Support Staff of the Month

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the September 10, 2013 Public Hearing and Regular Meeting

6.B. Review Payment of the September 2013 Bills

6.C. Approve November Board Meeting for November 12, 2013 at 7:00 p.m.

7. Investment Report

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

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

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

11. Consideration and Possible Action to Accept a Proposal from GERMBLAST to Provide Infection Control

12. Consideration and Possible Action on FISD Investment Policy CDA (LOCAL)

12.A. Investment Policy

12.B. Investment Officers

12.C. Investment Entities

13. Consideration and Possible Action to Adopt a Resolution to Sanction the Floyd County 4-H Organization as An Extracurricular Activity

14. Consideration and Possible Action on Resolution to Utilize County Extension Agent, Amy Kress, as Adjunct Faculty Member

15. Campus Principals' Reports

16. Superintendent's Report

17. Future Items for Discussion

18. Adjourn