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Meeting Agenda
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I. Public Meeting at 7:00pm - "Goods in Transit". |
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II. Acknowledgements
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III. MINUTES
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IV. *ITEMS FOR INFORMATION*
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IV.A. Enrollment
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IV.B. Honor Rolls - First Six Weeks
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IV.B.1. Elementary Honor Roll
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IV.B.2. Middle School Honor Roll
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IV.B.3. High School Honor Roll
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IV.C. Substitute Report
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IV.D. Tentative Grant Award $155,718 - Texas Cool Schools HVAC Grant Program |
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IV.E. Food Service Update - Region 9 Mock Inspection. |
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V. *ITEMS FOR DISCUSSION*
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V.A. Superintendent's Report
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V.A.1. Facilities Report
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V.A.1.a. High School Gym Floor damage
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V.A.1.b. FM 422 Project
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V.A.2. Maintenance Update
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V.B. Transportation Report |
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V.C. Principal's, Band Director's and Athletic Director's Reports
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V.D. Security Cameras
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VI. *ITEMS FOR ACTION*
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VI.A. 2010 - 2011 Audit - Davis, Kinard & Co., P.C., Jeff Gregg |
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VI.B. Reaffirm Investment Policy CDA(Local) |
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VI.C. Consider new engagement letter from Davis, Kinard & Co., P.C. |
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VI.D. Approve "Goods in Transit" Resolution |
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VI.E. Approve District Site - Base Plan for 2011 - 2012 |
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VI.F. Approve Baylor County Appraisal District Contract for Assessment and Collection Services in 2012
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VI.G. Approve Application for Expedited and General State Waivers for 2012 - 2013 and 2013 - 2014
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VI.H. Approve Seymour ISD 2011 - 2012 Parent Involvement Policy
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VI.I. Consider Resolution to join the Texas Taxpayer & Student Fairness Coalition
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VI.J. Consider Bids on Delinquent Properties (if any)
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VI.K. Financial Reports
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VI.K.1. Tax Report
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VI.K.2. Accounting Reports
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VI.K.3. Bills
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VI.K.4. Quarterly Investment Reports
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VI.K.5. Internal Audit
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VI.K.6. Budget Amendments
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VI.L. Personnel
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VI.L.1. Acknowledge Resignations
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VI.L.2. Approve New Substitute Applications
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VI.M. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 20, 2011 at 7:00 PM - Regular | |
| Subject: |
I. Public Meeting at 7:00pm - "Goods in Transit". |
|
| Subject: |
II. Acknowledgements
|
|
| Subject: |
III. MINUTES
|
|
| Subject: |
IV. *ITEMS FOR INFORMATION*
|
|
| Subject: |
IV.A. Enrollment
|
|
| Subject: |
IV.B. Honor Rolls - First Six Weeks
|
|
| Subject: |
IV.B.1. Elementary Honor Roll
|
|
| Subject: |
IV.B.2. Middle School Honor Roll
|
|
| Subject: |
IV.B.3. High School Honor Roll
|
|
| Subject: |
IV.C. Substitute Report
|
|
| Subject: |
IV.D. Tentative Grant Award $155,718 - Texas Cool Schools HVAC Grant Program |
|
| Subject: |
IV.E. Food Service Update - Region 9 Mock Inspection. |
|
| Subject: |
V. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Facilities Report
|
|
| Subject: |
V.A.1.a. High School Gym Floor damage
|
|
| Subject: |
V.A.1.b. FM 422 Project
|
|
| Subject: |
V.A.2. Maintenance Update
|
|
| Subject: |
V.B. Transportation Report |
|
| Subject: |
V.C. Principal's, Band Director's and Athletic Director's Reports
|
|
| Subject: |
V.D. Security Cameras
|
|
| Subject: |
VI. *ITEMS FOR ACTION*
|
|
| Subject: |
VI.A. 2010 - 2011 Audit - Davis, Kinard & Co., P.C., Jeff Gregg |
|
| Subject: |
VI.B. Reaffirm Investment Policy CDA(Local) |
|
| Subject: |
VI.C. Consider new engagement letter from Davis, Kinard & Co., P.C. |
|
| Subject: |
VI.D. Approve "Goods in Transit" Resolution |
|
| Subject: |
VI.E. Approve District Site - Base Plan for 2011 - 2012 |
|
| Subject: |
VI.F. Approve Baylor County Appraisal District Contract for Assessment and Collection Services in 2012
|
|
| Subject: |
VI.G. Approve Application for Expedited and General State Waivers for 2012 - 2013 and 2013 - 2014
|
|
| Subject: |
VI.H. Approve Seymour ISD 2011 - 2012 Parent Involvement Policy
|
|
| Subject: |
VI.I. Consider Resolution to join the Texas Taxpayer & Student Fairness Coalition
|
|
| Subject: |
VI.J. Consider Bids on Delinquent Properties (if any)
|
|
| Subject: |
VI.K. Financial Reports
|
|
| Subject: |
VI.K.1. Tax Report
|
|
| Subject: |
VI.K.2. Accounting Reports
|
|
| Subject: |
VI.K.3. Bills
|
|
| Subject: |
VI.K.4. Quarterly Investment Reports
|
|
| Subject: |
VI.K.5. Internal Audit
|
|
| Subject: |
VI.K.6. Budget Amendments
|
|
| Subject: |
VI.L. Personnel
|
|
| Subject: |
VI.L.1. Acknowledge Resignations
|
|
| Subject: |
VI.L.2. Approve New Substitute Applications
|
|
| Subject: |
VI.M. Adjourn
|
|