October 7, 2019 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. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the September 17, 2019 Special Meeting and Regular Meeting

6.B. Review Payment of the September 2019 Bills

6.C. Approve November Regular Board Meeting for November 14, 2019 at 5:15 pm and Approve Public Hearing for FIRST Rating During the Regular Meeting

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

6.E. Approve Intergovernmental Cooperative Purchasing Agreement with Omnia Partners

6.F. Confirm Accepted Resignations

6.G. Approve Employment of Personnel

6.H. Administrators' Reports

7. Tax Report

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

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

10. Discussion and Possible Action on an 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

11. Approve Amendments to the 2019-2020 Budget

12. Consideration and Possible Action on Contract with Pope Consulting for Audit of District Taxable Property Values

13. Academic Report

14. Superintendent's Report

15. Future Items for Discussion

16. Adjourn