October 17, 2017 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, 2017 Regular Meeting

7.B. Review Payment of the September 2017 Bills

7.C. Approve November Board Meeting for November 14, 2017 at 7:00 p.m.

7.D. Approve December Board Meeting for December 12, 2017 at 7:00 p.m. 

7.E. Administrators' Reports

8. Tax Report

9. Discussion of Construction with Stiles, Wallace, and Associates

10. Consideration and Possible Action on Asbestos Abatement of the RC Andrews Building

11. Discussion of Demolition of the RC Andrews Building

12. Consideration and Possible Action on Financial Integrity Rating System of Texas (FIRST) Report

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

14. Consideration and Possible Action on Purchase of Lots One (1), Two (2), Three (3), Four (4), Five (5), Six (6), Seven (7), Eight (8), Nine (9), Ten (10), Eleven (11), Twelve (12), all in Block Seventy (70), in the Town of Floydada, in Floyd County, Texas, as Shown by Plat of Such Town of Record in Vol. 2-F, Page 294, Deed of Records of Floyd County, Texas

15. Consideration and Possible Action on Resolution to Utilize County Extension Agents, Cristen Brooks and Amy Kress, as Adjunct Faculty Members

16. Consideration and Possible Action to Update District Technology Infrastructure.  

17. Superintendent's Report

18. Future Items for Discussion

19. Adjourn