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April 8, 2013 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Open Forum
4. Presentation from New Mexico Junior College.
5. Reports
5.A. Enrollment
5.B. Balance Sheet
5.C. Statement of Revenues and Expenditures
5.D. Cash and Investments
5.E. Tax Collection Summary
5.F. Transportation
6. Superintendent's Report
7. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
7.A. Consider approval of minutes, March 4, 2013, Regular meeting.
7.B. Consider an addition to the vendor list.
7.C. Consider approval of Instructional Materials Allotment and TEKS Certification for 2013-2014.  
7.D. Consider approval of changing the meeting date for the July 2013 board meeting.
7.E. Consider approval of silent auction on May 3, 2013.  
8. Update on bond projects.
9. Consider approval of Change Order #4.  
10. Consider approval of lighting for black box and high school auditorium.
11. Consider approval of the cost of the High School furniture.  
12. Consider approval of Construction Change Request 35 for the High School.
13. Consider approval of a retainer program with Walsh, Anderson, Gallegos, Green, and Trevino, P.C.
14. Consider approval of budget amendment.
15. Executive Sesssion
15.A. Consider contract renewal/nonrenewal of identified probationary contracts; renewal/nonrenewal of identified term contracts  for teachers, counselors, diagnosticians, and coaches.  
15.B. Consider resignations
15.C. Consider employment of personnel.

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