October 11, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

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

5. Honor Campus Principals and Assistant Principals as Part of Principals Month in Texas

6. Public Comments

7. Items of Consent

7.A. Approve the Minutes from the September 19, 2016 Public Hearing and Regular Meeting

7.B. Review Payment of the September 2016 Bills

7.C. Approve November Board Meeting for November 8, 2016 at 7:00 p.m.

7.D. Approve December Board Meeting for December 13, 2016 at 7:00 p.m. 

7.E. Confirm Accepted Resignations

7.F. Approve Employment of Personnel

7.G. Administrators' Reports

8. Investment Report and Tax Report

9. Discussion of Facility Planning with Parkhill, Smith, and Cooper 

10. Discussion of Financial Impact of Possible Facility Construction

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

11.A. Investment Policy

11.B. Investment Officers

11.C. Investment Entities

12. Consideration and Possible Action to Accept a Donation from the Floydada Whirlwinds Athletic Booster Club

13. Consideration and Possible Action to Amend the 2016-2017 Budget

14. Discussion and Possible Board Action to Approve Pumpkin Farm Wind, LLC's Request to Extend the Time Period for Considering its Application for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Property Tax Code

15. Superintendent's Report

16. Future Items for Discussion

17. Adjourn