November 8, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

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

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the October 11, 2016 Regular Meeting and the October 24, 2016 Special Meeting

6.B. Confirm December Board Meeting for December 13, 2016 at 7:00 p.m.

6.C. Review Payment of October 2016 Bills

6.D. Approve Employment of Personnel

6.E. Administrators' Reports

7. Tax Report and Cash Flow Statement

8.  Public Hearing, Discussion and Possible Action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Wake Wind Energy, LLC, Texas Comptroller Application Number 307, Pursuant to Chapter 313 of the Texas Tax Code

9. Public Hearing on Application of Pumpkin Farm Wind, LLC for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

10. Discussion and Possible Action on a Resolution Adopting Findings of Fact and Approving the Application of Pumpkin Farm Wind, LLC for a Limitation on Appraised Value on Qualified Property and Other Actions Incident Thereto, Pursuant to Chapter 313 of the Texas Tax Code

11. Discussion and Possible Action on Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, Pursuant to Chapter 313 of the Texas Tax Code, with Pumpkin Farm Wind, LLC

12. Discussion of Information Provided by DSA Construction Management

13. Consideration and Possible Action on Purchasing Kitchen Equipment for the FHS Cafeteria

14. Consideration and Possible Action to Approve Partnership with SPCAA for Head Start Services

15. Consideration and Possible Action on Targeted Improvement Plans for A.B. Duncan Elementary and Floydada Junior High School

16. Superintendent's Report

17. Future Items for Discussion

18. Adjourn