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Meeting Agenda
I. Acknowledgements and Recognition
II. Roll Call

III. Consent Agenda

III.A. Minutes

III.B. Budget Amendments

III.C. Substitute Teacher Applications

III.D. Financial Reports
III.D.1. Tax Report
III.D.2. Accounting Report
III.D.3. Internal Audit
III.D.4. Bills
III.D.5. Consider bids on delinquent property
III.E. Acknowledge resignation from Rocky Smart effective 2-10-2012
III.F. Renewal of Worker's Compensation Insurance
IV. *ITEMS FOR INFORMATION*

IV.A. Enrollment

IV.B. Substitute Report

IV.C. TPRI Testing Results - K, 1st and 2nd Grades

IV.D. Cafeteria Audit Results
IV.E. Department of State Health Services Inspection
IV.F. Cool Schools Grant received - Equipment has been ordered.
IV.G. Administrative changes concerning "Letter Jackets" for students.
IV.H. Update on Student Drug Testing
IV.I. Athletic Field Lights
V. *ITEMS FOR DISCUSSION*

V.A. Quality of Food served in Cafeteria
V.A.1. Seymour ISD 4 Week HS Lunch Menu
V.A.2. Seymour ISD 4 Week MS Lunch Menu
V.A.3. Seymour ISD 4 Week Elem Lunch Menu
V.A.4. Seymour ISD 1 Week Secondary Breakfast Menu
V.A.5. Seymour ISD 1 Week Elem Breakfast Menu
V.A.6. Archer City ISD Lunch Menu
V.A.7. Olney ISD Lunch Menu
V.A.8. Electra ISD Lunch Menu
V.A.9. Jacksboro ISD HS Lunch Menu
V.A.10. Jacksboro ISD Elem Breakfast Menu
V.A.11. Holliday ISD Menu
V.A.12. Food Service Providers Currently in ESC 9
V.A.13. USDA January 25, 2012 Announcement
V.A.14. New Nutritional Implementation Timeline
V.A.15. Comparative Before/New Elementary Sample Menu
V.A.16. Comparison of Current and New Guidelines
V.A.17. New Sodium Requirements
V.A.18. Final Rule Standards
V.B. Superintendent's Report
V.B.1. Maintenance Report
V.B.2. Facilities Update

V.C. Campus Reports

V.D. Transportation Report

V.E. Consider canceling March Board Meeting and combining March and April meetings on April 19, 2012.
VI. *ITEMS FOR ACTION*

VI.A. Resolution to appoint
 Jeri Lawrence - Early Voting Judge
 Kathy Harper - Election Judge
 Shawn Browning - Alternate Election Judge
VI.B. Consider bids on Suburban type vehicle
VI.C. TASB Buy Board Proposal for 2013 model Type C, 47-passenger Blue Bird Vision Bus - Rush Bus Center
VI.D. Consider Campus and Central Administrator's Contracts
VI.E. Other Personnel Evaluations
VI.F. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2012 at 7:00 PM - Regular
Subject:
I. Acknowledgements and Recognition
Subject:
II. Roll Call
Subject:

III. Consent Agenda
Subject:

III.A. Minutes
Subject:

III.B. Budget Amendments
Subject:

III.C. Substitute Teacher Applications
Subject:

III.D. Financial Reports
Subject:
III.D.1. Tax Report
Subject:
III.D.2. Accounting Report
Subject:
III.D.3. Internal Audit
Subject:
III.D.4. Bills
Subject:
III.D.5. Consider bids on delinquent property
Subject:
III.E. Acknowledge resignation from Rocky Smart effective 2-10-2012
Subject:
III.F. Renewal of Worker's Compensation Insurance
Subject:
IV. *ITEMS FOR INFORMATION*
Subject:

IV.A. Enrollment
Subject:

IV.B. Substitute Report
Subject:

IV.C. TPRI Testing Results - K, 1st and 2nd Grades
Subject:

IV.D. Cafeteria Audit Results
Subject:
IV.E. Department of State Health Services Inspection
Subject:
IV.F. Cool Schools Grant received - Equipment has been ordered.
Subject:
IV.G. Administrative changes concerning "Letter Jackets" for students.
Subject:
IV.H. Update on Student Drug Testing
Subject:
IV.I. Athletic Field Lights
Subject:
V. *ITEMS FOR DISCUSSION*
Subject:

V.A. Quality of Food served in Cafeteria
Subject:
V.A.1. Seymour ISD 4 Week HS Lunch Menu
Subject:
V.A.2. Seymour ISD 4 Week MS Lunch Menu
Subject:
V.A.3. Seymour ISD 4 Week Elem Lunch Menu
Subject:
V.A.4. Seymour ISD 1 Week Secondary Breakfast Menu
Subject:
V.A.5. Seymour ISD 1 Week Elem Breakfast Menu
Subject:
V.A.6. Archer City ISD Lunch Menu
Subject:
V.A.7. Olney ISD Lunch Menu
Subject:
V.A.8. Electra ISD Lunch Menu
Subject:
V.A.9. Jacksboro ISD HS Lunch Menu
Subject:
V.A.10. Jacksboro ISD Elem Breakfast Menu
Subject:
V.A.11. Holliday ISD Menu
Subject:
V.A.12. Food Service Providers Currently in ESC 9
Subject:
V.A.13. USDA January 25, 2012 Announcement
Subject:
V.A.14. New Nutritional Implementation Timeline
Subject:
V.A.15. Comparative Before/New Elementary Sample Menu
Subject:
V.A.16. Comparison of Current and New Guidelines
Subject:
V.A.17. New Sodium Requirements
Subject:
V.A.18. Final Rule Standards
Subject:
V.B. Superintendent's Report
Subject:
V.B.1. Maintenance Report
Subject:
V.B.2. Facilities Update
Subject:

V.C. Campus Reports
Subject:

V.D. Transportation Report
Subject:

V.E. Consider canceling March Board Meeting and combining March and April meetings on April 19, 2012.
Subject:
VI. *ITEMS FOR ACTION*
Subject:

VI.A. Resolution to appoint
 Jeri Lawrence - Early Voting Judge
 Kathy Harper - Election Judge
 Shawn Browning - Alternate Election Judge
Subject:
VI.B. Consider bids on Suburban type vehicle
Subject:
VI.C. TASB Buy Board Proposal for 2013 model Type C, 47-passenger Blue Bird Vision Bus - Rush Bus Center
Subject:
VI.D. Consider Campus and Central Administrator's Contracts
Subject:
VI.E. Other Personnel Evaluations
Subject:
VI.F. Adjourn

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