October 10, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

II.A. Thank You card(s)

III. Consent Item(s)

III.A. Approve Minutes of September 11, 2017 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Board Training

IV.A.2.a. Panhandle Area of School Boards: Oct. 12th @ ESC 6-9pm

IV.A.2.b. Fall Board Conference: Oct. 18th @ ESC  9-5pm

IV.A.2.c. Level II Local Training: Nov. 1st  6-9pm

IV.A.2.d. Legal Conference:  Nov. 16th @ ESC  9-4pm

IV.A.3. TASB Convention Report

IV.B. Campus/Director Reports

IV.B.1. ACT Performance Report

IV.B.2. Conduct Reports

V. Action/Discussion Item(s)

V.A. Approve Fuel Bid(s) for the Month of November 2017

V.B. Consider and Approve proposals for Property, Casualty and Auto Insurance
       for the period of November 1, 2017 to October 31, 2018

V.C. Approve Board Policy FFA (LOCAL) Student Wellness and Health Services

V.D. Consider Appointment to the Hutchinson County Appraisal District

V.E. Consider Approval of Application of Tax Credit on Qualified Property
   for the Palo Duro Wind Energy, LLC Chapter 313 Agreement

V.F. Review Preliminary Financial Integrity Rating System of Texas-District Status Detail

V.G. Consider and Approval of Superintendent's Annual Evaluation

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

V.I. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment