Meeting Agenda
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I. Roll Call
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II. Acknowledgements and Recognition
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III. Public Comments
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IV. Request to be placed on Agenda - Update on Baylor County Extension Service programs taught at Seymour ISD - Monica Walker
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V. Consent Agenda
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V.A. Minutes
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V.B. Financial Reports
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V.B.1. Bills
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V.B.2. Internal Audit
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V.B.3. Accounting Report
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V.B.4. Tax Report
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V.C. Delinquent Property bids
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VI. *ITEMS FOR INFORMATION*
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VI.A. Hearing, Vision and Spinal Screening Reports for 2012-2013 School year
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VI.B. Health Savings Account Plan Information
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VI.C. 6th Six Weeks and Spring Semester Honor Rolls
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VI.D. Substitute Report
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VI.E. Cafeteria Meals served 2012-2013
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VI.F. STAAR and EOC Assessment Results 2012-2013
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VI.G. Baylor County Appraisal District's Proposed Budget for 2014.
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VII. *ITEMS FOR DISCUSSION*
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VII.A. Superintendent's Report
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VII.A.1. Facility Update
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VII.A.2. Maintenance Update
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VII.B. Campus Reports
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VII.C. Transportation Report
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VII.D. Budget Issues
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VII.E. Summer Board Meeting Schedule
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VII.F. *ITEMS FOR ACTION*
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VII.F.1. Approve TASB Update 97
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VII.F.2. Approve Worker's Compensation Renewal with Claims Administration Services.
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VII.F.3. Approve Region 9 ESC Service Contracts for 2013-2014.
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VII.F.4. Approve revisions to local policy FNF.
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VII.F.5. Personnel
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VII.F.5.a. Acknowledge Letters of Resignation.
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VII.F.5.b. Acknowledge Probationary Contracts executed by the Superintendent.
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VII.F.6. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 20, 2013 at 7:00 PM - Regular | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Acknowledgements and Recognition
|
|
Subject: |
III. Public Comments
|
|
Subject: |
IV. Request to be placed on Agenda - Update on Baylor County Extension Service programs taught at Seymour ISD - Monica Walker
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Minutes
|
|
Subject: |
V.B. Financial Reports
|
|
Subject: |
V.B.1. Bills
|
|
Subject: |
V.B.2. Internal Audit
|
|
Subject: |
V.B.3. Accounting Report
|
|
Subject: |
V.B.4. Tax Report
|
|
Subject: |
V.C. Delinquent Property bids
|
|
Subject: |
VI. *ITEMS FOR INFORMATION*
|
|
Subject: |
VI.A. Hearing, Vision and Spinal Screening Reports for 2012-2013 School year
|
|
Subject: |
VI.B. Health Savings Account Plan Information
|
|
Subject: |
VI.C. 6th Six Weeks and Spring Semester Honor Rolls
|
|
Subject: |
VI.D. Substitute Report
|
|
Subject: |
VI.E. Cafeteria Meals served 2012-2013
|
|
Subject: |
VI.F. STAAR and EOC Assessment Results 2012-2013
|
|
Subject: |
VI.G. Baylor County Appraisal District's Proposed Budget for 2014.
|
|
Subject: |
VII. *ITEMS FOR DISCUSSION*
|
|
Subject: |
VII.A. Superintendent's Report
|
|
Subject: |
VII.A.1. Facility Update
|
|
Subject: |
VII.A.2. Maintenance Update
|
|
Subject: |
VII.B. Campus Reports
|
|
Subject: |
VII.C. Transportation Report
|
|
Subject: |
VII.D. Budget Issues
|
|
Subject: |
VII.E. Summer Board Meeting Schedule
|
|
Subject: |
VII.F. *ITEMS FOR ACTION*
|
|
Subject: |
VII.F.1. Approve TASB Update 97
|
|
Subject: |
VII.F.2. Approve Worker's Compensation Renewal with Claims Administration Services.
|
|
Subject: |
VII.F.3. Approve Region 9 ESC Service Contracts for 2013-2014.
|
|
Subject: |
VII.F.4. Approve revisions to local policy FNF.
|
|
Subject: |
VII.F.5. Personnel
|
|
Subject: |
VII.F.5.a. Acknowledge Letters of Resignation.
|
|
Subject: |
VII.F.5.b. Acknowledge Probationary Contracts executed by the Superintendent.
|
|
Subject: |
VII.F.6. Adjourn
|