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March 4, 2013 at 7:00 PM - Regular Meeting

Agenda
1. Call to order
2. Invocation
3. Open Forum
4. Reports
4.A. Enrollment
4.B. Balance Sheet
4.C. Statement of Revenues and Expenditures
4.D. Cash and Investments
4.E. Transportation
5. Superintendent's Report
6. Summary of December 2012 EOC Results.
7. Consent Items:  (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.)
7.A. Consider approval of minutes, February 11, 2013, Regular Meeting.
7.B. Consider approval of minutes, February 25, 2013, Special meeting.
8. Update on bond projects.
9. Consider approval of bond budget.  
10. Consider approval of purchasing a boiler for the High School swimming pool.
11. Consider approval of the purchase of dehumidifiers for the High School swimming pool.
12. Consider approval for the purchase of a UV Filter for the High School swimming pool.
13. Cast ballots for candidates to serve on the ESC 17 Board of Directors.
14. Consider approval of summer recreation program.
15. Consider approval of contract with county to provide tabulation services for the May 11, 2013 election.
16. Consider adoption of the proposed calendar for the 2013-2014 school year.
17. Consider approval of Budget Amendment #199-2
18. Executive Session
18.A. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches.
18.B. Consider resignations
18.C. Consider resignation of a principal.
18.D. Consider employment of personnel.

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