December 8, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Honor Educators, Support Staff, and Students of the Month
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6. Items of Consent
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6.A. Approve the Minutes from the November 11, 2014 Regular Meeting
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6.B. Set Public Hearing for the 2013-2014 Texas Academic Performance Report (TAPR) on January 12, 2015 at 6:30 pm
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6.C. Approve January Board Meeting for January 12, 2015 at 7:00 pm
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6.D. Review Payment of November 2014 Bills
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6.E. Approve Board Meeting for January 15, 2015 for Level II Board Member Training
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7. Tax Report and Cash Flow Statement
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8. Board President Announcement of Attendance and Training Hours for Each Board Member
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9. Consideration and Possible Action on Annual Audit Report
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10. Public Hearing on Application of South Plains Wind Energy, LLC, for a Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
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11. Consideration and Possible Action on Approving a Resolution and Findings of Fact and the Application of South Plains Wind Energy, LLC, for Limitation on Appraised Value on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code
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12. Consideration 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 South Plains Wind Energy, LLC
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13. Consideration and Possible Action to Appoint a Board Member to Floyd County Appraisal Board of Directors
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14. Consideration and Possible Action on Floydada Junior High Campus Improvement Plan Associated with the Priority Schools Grant
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15. Consideration and Possible Action on Policy Update 101, affecting (LOCAL) policies (see attached list of codes)
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16. Report on Campus Counseling Services
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17. Consideration and Possible Action on Purchasing Laptops for Duncan Elementary Students and District Certified Staff
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18. Accept Resignation of Marty Lucke from FISD Board of Trustees (at-large seat)
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19. Consideration and Possible Action to Appoint a Citizen to the Vacant At-Large Board of Trustees Seat
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20. Confirm Accepted Resignations
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21. Campus Principals'/Administrators' Reports
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22. Superintendent's Report
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23. Future Items for Discussion
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24. Adjourn
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