Meeting Agenda
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I. Roll Call
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II. Invocation
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III. Public Comments
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IV. Acknowledgement and Recognition
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V. Consent Agenda
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V.A. Prior Meeting's Minutes
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V.B. Financial Reports
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V.B.1. Tax Report
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V.B.2. Accounting Reports
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V.B.3. Internal Audit
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V.B.4. Prior Month's Bills
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V.B.5. Quarterly Investment Report
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V.C. Budget Amendments
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VI. *ITEMS FOR INFORMATION*
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VI.A. 2015 Allocations for Knox County Appraisal Budget.
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VI.B. Financial Integrity Rating System of Texas (FIRST) Report School Year 2013-2014
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VI.C. First Six Weeks A and AB Honor Rolls
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VI.D. Enrollment
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VI.E. Utility Report
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VI.F. Finance Update after First Six Weeks
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VI.G. Substitute Report
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VI.H. Transportation Report
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VI.I. Board Training - Level II Team Training - Monday, October 19, 2015, 6 pm - 9 pm.
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VII. *ITEMS FOR DISCUSSION*
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VII.A. Superintendent's Report
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VII.A.1. Facilities Update
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VII.A.2. Maintenance Update
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VII.A.3. Future Construction Considerations
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VII.A.4. Real Estate Considerations
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VII.B. Campus Reports
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VIII. *ITEMS FOR ACTION*
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VIII.A. Consider Contract for Assessment and Collection Services in 2016. (Baylor County Appraisal District)
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VIII.B. Approve 2015-2016 District Site Base Plan.
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VIII.C. Approve 2015-2016 District Textbook Committee.
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VIII.D. As per House Bill 2610 - Amend District Calendar to reflect instructional minutes.
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VIII.E. Consider technology purchase for Elementary computer labs with Rural Schools Grant money.
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VIII.F. Consider soliciting proposals for Construction Management At Risk for the facilities renovations and construction of a Performing Arts Center for Seymour ISD, utilizing a Construction Manager-At-Risk (CM@R) specification package prepared by Harper Perkins Architects.
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VIII.G. Personnel - Superintendent's Quarterly Evaluation.
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VIII.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 13, 2015 at 7:00 PM - Regular | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Invocation
|
|
Subject: |
III. Public Comments
|
|
Subject: |
IV. Acknowledgement and Recognition
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Prior Meeting's Minutes
|
|
Subject: |
V.B. Financial Reports
|
|
Subject: |
V.B.1. Tax Report
|
|
Subject: |
V.B.2. Accounting Reports
|
|
Subject: |
V.B.3. Internal Audit
|
|
Subject: |
V.B.4. Prior Month's Bills
|
|
Subject: |
V.B.5. Quarterly Investment Report
|
|
Subject: |
V.C. Budget Amendments
|
|
Subject: |
VI. *ITEMS FOR INFORMATION*
|
|
Subject: |
VI.A. 2015 Allocations for Knox County Appraisal Budget.
|
|
Subject: |
VI.B. Financial Integrity Rating System of Texas (FIRST) Report School Year 2013-2014
|
|
Subject: |
VI.C. First Six Weeks A and AB Honor Rolls
|
|
Subject: |
VI.D. Enrollment
|
|
Subject: |
VI.E. Utility Report
|
|
Subject: |
VI.F. Finance Update after First Six Weeks
|
|
Subject: |
VI.G. Substitute Report
|
|
Subject: |
VI.H. Transportation Report
|
|
Subject: |
VI.I. Board Training - Level II Team Training - Monday, October 19, 2015, 6 pm - 9 pm.
|
|
Subject: |
VII. *ITEMS FOR DISCUSSION*
|
|
Subject: |
VII.A. Superintendent's Report
|
|
Subject: |
VII.A.1. Facilities Update
|
|
Subject: |
VII.A.2. Maintenance Update
|
|
Subject: |
VII.A.3. Future Construction Considerations
|
|
Subject: |
VII.A.4. Real Estate Considerations
|
|
Subject: |
VII.B. Campus Reports
|
|
Subject: |
VIII. *ITEMS FOR ACTION*
|
|
Subject: |
VIII.A. Consider Contract for Assessment and Collection Services in 2016. (Baylor County Appraisal District)
|
|
Subject: |
VIII.B. Approve 2015-2016 District Site Base Plan.
|
|
Subject: |
VIII.C. Approve 2015-2016 District Textbook Committee.
|
|
Subject: |
VIII.D. As per House Bill 2610 - Amend District Calendar to reflect instructional minutes.
|
|
Subject: |
VIII.E. Consider technology purchase for Elementary computer labs with Rural Schools Grant money.
|
|
Subject: |
VIII.F. Consider soliciting proposals for Construction Management At Risk for the facilities renovations and construction of a Performing Arts Center for Seymour ISD, utilizing a Construction Manager-At-Risk (CM@R) specification package prepared by Harper Perkins Architects.
|
|
Subject: |
VIII.G. Personnel - Superintendent's Quarterly Evaluation.
|
|
Subject: |
VIII.H. Adjourn
|