October 13, 2015 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 as Part of National Principals Month

6. Public Comments

7. Items of Consent

7.A. Approve the Minutes from the September 8, 2015 Public Hearing and Regular Meeting

7.B. Review Payment of the September 2015 Bills

7.C. Approve November Board Meeting for November 12, 2015 at 7:00 p.m.

7.D. Approve December Board Meeting for December 8, 2015 at 7:00 p.m.  

7.E. Confirm Accepted Resignations

7.F. Approve Employment of Personnel

7.G. Administrators' Reports

8. Investment Report, Tax Report, and Cash Flow Statement

9. Public Hearing, Discussion, and Possible Action on the First Amendment to the Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes Between the District and Cotton Plains Wind I, LLC, Texas Comptroller Application Number 1045, Pursuant to Chapter 313 of the Texas Tax Code

10. Deliberation and Possible Action to Accept for Consideration an Application for Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313

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 on Resolution Authorizing the District to Participate in the South Plains Regional Mutual Aid Collaborative and Designating the Superintendent to Serve as the District's Chief Representative in all Matters Pertaining to the District's Participation in the Agreement

13. Consideration and Possible Action to Rescind Action Taken on August 25, 2015 to Reject All Transportation and Fuel Supply Bids and Call for Bids Again.  

14. Consideration and Possible Action on Transportation and Fuel Supply Bids

15. Consideration and Possible Action on Focus Strands to Drive Strategic Planning

16. Deliberation Regarding Superintendent's Duties and Possible Action on Salary
(Deliberation May Be Conducted in a Closed Meeting, Texas Government Code, Chapter 551-074)

17. Superintendent's Report

18. Future Items for Discussion

19. Adjourn