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. Consent Agenda
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IV.A. Prior Meeting's Minutes
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IV.B. Financial Reports
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IV.B.1. Tax Report
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IV.B.2. Accounting Report
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IV.B.3. Internal Audit
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IV.B.4. Prior Month's Bills
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IV.B.5. Second Quarter 2016 Investment Report
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IV.C. Budget Amendments
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V. *ITEMS FOR INFORMATION*
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V.A. Utility Report
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V.B. City of Seymour - Lot Maintenance Invoice and recap of school Resource Officers Invoice.
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V.C. Health Insurance Premiums for 2016-2017.
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V.D. SISD Social Media and Technology Policy Review.
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VI. *ITEMS FOR DISCUSSION*
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VI.A. Superintendent's Report
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VI.A.1. Facility Update
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VI.A.2. Maintenance Update
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VI.B. Budget Issues for 2015-2016
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VI.C. Harper Perkins and BTC Update on Auditorium.
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VI.D. Consider recommended alternates from Harper Perkins and BTC.
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VI.E. 2015-2016 State Assessment Scores.
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VI.F. Daycare Update
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VII. *ITEMS FOR ACTION*
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VII.A. Consider Four Door Passenger Car Bids.
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VII.B. Consider Quote for Exterior Lights on the Elementary and Secondary Campuses.
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VII.C. Consider Quote for Secondary Campus Cafeteria Furniture.
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VII.D. Consider Insurance Renewal Quote from TASB.
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VII.E. Consider Cafeteria Meal Prices for 2016-2017.
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VII.F. Approve Update to Local Policy FFA as presented.
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VII.G. Consider modifications to DEC (Local) Policy.
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VII.H. Personnel`
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VII.H.1. Staffing Assignments.
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VII.H.2. Resignations.
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VII.H.3. Superintendent's Quarterly Evaluations.
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VII.I. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2016 at 7:00 PM - Regular | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Invocation
|
|
Subject: |
III. Public Comments
|
|
Subject: |
IV. Consent Agenda
|
|
Subject: |
IV.A. Prior Meeting's Minutes
|
|
Subject: |
IV.B. Financial Reports
|
|
Subject: |
IV.B.1. Tax Report
|
|
Subject: |
IV.B.2. Accounting Report
|
|
Subject: |
IV.B.3. Internal Audit
|
|
Subject: |
IV.B.4. Prior Month's Bills
|
|
Subject: |
IV.B.5. Second Quarter 2016 Investment Report
|
|
Subject: |
IV.C. Budget Amendments
|
|
Subject: |
V. *ITEMS FOR INFORMATION*
|
|
Subject: |
V.A. Utility Report
|
|
Subject: |
V.B. City of Seymour - Lot Maintenance Invoice and recap of school Resource Officers Invoice.
|
|
Subject: |
V.C. Health Insurance Premiums for 2016-2017.
|
|
Subject: |
V.D. SISD Social Media and Technology Policy Review.
|
|
Subject: |
VI. *ITEMS FOR DISCUSSION*
|
|
Subject: |
VI.A. Superintendent's Report
|
|
Subject: |
VI.A.1. Facility Update
|
|
Subject: |
VI.A.2. Maintenance Update
|
|
Subject: |
VI.B. Budget Issues for 2015-2016
|
|
Subject: |
VI.C. Harper Perkins and BTC Update on Auditorium.
|
|
Subject: |
VI.D. Consider recommended alternates from Harper Perkins and BTC.
|
|
Subject: |
VI.E. 2015-2016 State Assessment Scores.
|
|
Subject: |
VI.F. Daycare Update
|
|
Subject: |
VII. *ITEMS FOR ACTION*
|
|
Subject: |
VII.A. Consider Four Door Passenger Car Bids.
|
|
Subject: |
VII.B. Consider Quote for Exterior Lights on the Elementary and Secondary Campuses.
|
|
Subject: |
VII.C. Consider Quote for Secondary Campus Cafeteria Furniture.
|
|
Subject: |
VII.D. Consider Insurance Renewal Quote from TASB.
|
|
Subject: |
VII.E. Consider Cafeteria Meal Prices for 2016-2017.
|
|
Subject: |
VII.F. Approve Update to Local Policy FFA as presented.
|
|
Subject: |
VII.G. Consider modifications to DEC (Local) Policy.
|
|
Subject: |
VII.H. Personnel`
|
|
Subject: |
VII.H.1. Staffing Assignments.
|
|
Subject: |
VII.H.2. Resignations.
|
|
Subject: |
VII.H.3. Superintendent's Quarterly Evaluations.
|
|
Subject: |
VII.I. Adjourn
|