1.a. Prayer to be given by Phillip Hernandez

1.b. Pledge of Allegiance

2. Open Forum

3. Information Items

3.a. Administrator Reports - Activities, Enrollment

3.b. Report on Impact Idalou Parent Meeting

3.c. Report on TASB Policy Audit

3.d. Report on CAD Candidates

3.e. Business Report

3.e.1. Accounts Payable

3.e.2. General Ledger Monthly

3.e.3. Cash Flow

4. Action Items

4.a. Items of Consent

4.b. Cast Votes for Lubbock Central Appraisal District Board of Directors

4.c. Consider all matters incident and related to the
issuance and sale of “Idalou Independent School District Unlimited Tax
Refunding Bonds, Series 2016”, including the adoption of an order authorizing
the issuance of such bonds, establishing parameters for the sale and issuance
of such bonds and delegating certain matters to authorized officials of the
District.

5. Discussion Items

5.a. Christmas Board Meeting

5.b. Facilities and Projects

5.c. Superintendent Evaluation

5.d. Central Office Staff

5.e. Team Building Training-Level III/Board Goals

5.f. Board Request for Future Discussion

5.g. Board Meeting Future Dates

5.h. Other