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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 2017 Investment Report
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IV.B.6. Bank Reconciliation Statements
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IV.B.7. June Journal Entries
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IV.B.8. Authorization of wire transfer payment inthe amount of $29,460.00
to BOK Financial (August Bond Payment) |
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IV.C. Budget Amendments
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V. *ITEMS FOR INFORMATION*
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V.A. Introduction of new School Employees
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V.B. Utility Report
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V.C. Baylor County FEMA Grant Application
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V.D. AEP Location for 2018-2019 School Year
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V.E. End of Year Cafeteria Report
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V.F. Acknowledgement and appreciation letters to Judy Patterson and Diedra Peters.
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V.G. Campus Reports
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VI. *ITEMS FOR DISCUSSION*
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VI.A. Cafeteria Update on Free Breakfast Program
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VI.B. TASB Risk Management Solutions Recommendations
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VI.C. C & I Fire Inspection Report
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VI.D. Acknowledge Reviews of Student Handbooks
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VI.E. Superintendent's Report
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VI.E.1. Facility Update
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VI.E.1.a. New Auditorium
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VI.E.1.b. Old Auditorium
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VI.E.1.c. Bus Barn
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VI.E.1.d. Football Dressing Room
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VI.E.1.e. Ag Building
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VI.F. Governor Abbott's Safety Plan for 2018-2019
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VI.G. Consider Insurance Renewal Quote from TASB.
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VI.H. New Auditorium Fee Schedule
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VI.I. Consider adoption of Board Goals through 2019-2020 School year.
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VII. *ITEMS FOR ACTION*
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VII.A. Consider Purchase of new Football Scoreboard.
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VII.B. Consider approval of new course offerings
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VII.B.1. General Employability Skills
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VII.B.2. Teen Leadership
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VII.B.3. Oil and Gas Production I
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VII.B.4. IADC (International Association of Drilling Contractors) Rig Pass Certification
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VII.C. Approval of Cafeteria Meal Prices for 2018-2019 School year.
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VII.D. Approval of Cafeteria Charging Policy for 2018-2019 School year.
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VII.E. Consider approval of a raise for non-contracted employees who have attained max salary step.
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VII.F. Approval of New Class Ranking Determination Policy for 2022 Graduates and beyond.
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VII.G. Consider and take possible action to adopt resolution declaring certain real property and facilities located at 409 W. Idaho St. (Morris Addition Block 20, Lots 1-12) surplus and authorizing donation to the City of Seymour in exchange for a public interest to benefit Seymour ISD as well as a shared parking agreement. Texas Local Govenment Code 272.001(1).
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VII.H. Personnel
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VII.H.1. Staffing Assignments Update
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VII.H.2. Resignations
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VII.I. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 19, 2018 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 2017 Investment Report
|
|
| Subject: |
IV.B.6. Bank Reconciliation Statements
|
|
| Subject: |
IV.B.7. June Journal Entries
|
|
| Subject: |
IV.B.8. Authorization of wire transfer payment inthe amount of $29,460.00
to BOK Financial (August Bond Payment) |
|
| Subject: |
IV.C. Budget Amendments
|
|
| Subject: |
V. *ITEMS FOR INFORMATION*
|
|
| Subject: |
V.A. Introduction of new School Employees
|
|
| Subject: |
V.B. Utility Report
|
|
| Subject: |
V.C. Baylor County FEMA Grant Application
|
|
| Subject: |
V.D. AEP Location for 2018-2019 School Year
|
|
| Subject: |
V.E. End of Year Cafeteria Report
|
|
| Subject: |
V.F. Acknowledgement and appreciation letters to Judy Patterson and Diedra Peters.
|
|
| Subject: |
V.G. Campus Reports
|
|
| Subject: |
VI. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
VI.A. Cafeteria Update on Free Breakfast Program
|
|
| Subject: |
VI.B. TASB Risk Management Solutions Recommendations
|
|
| Subject: |
VI.C. C & I Fire Inspection Report
|
|
| Subject: |
VI.D. Acknowledge Reviews of Student Handbooks
|
|
| Subject: |
VI.E. Superintendent's Report
|
|
| Subject: |
VI.E.1. Facility Update
|
|
| Subject: |
VI.E.1.a. New Auditorium
|
|
| Subject: |
VI.E.1.b. Old Auditorium
|
|
| Subject: |
VI.E.1.c. Bus Barn
|
|
| Subject: |
VI.E.1.d. Football Dressing Room
|
|
| Subject: |
VI.E.1.e. Ag Building
|
|
| Subject: |
VI.F. Governor Abbott's Safety Plan for 2018-2019
|
|
| Subject: |
VI.G. Consider Insurance Renewal Quote from TASB.
|
|
| Subject: |
VI.H. New Auditorium Fee Schedule
|
|
| Subject: |
VI.I. Consider adoption of Board Goals through 2019-2020 School year.
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Consider Purchase of new Football Scoreboard.
|
|
| Subject: |
VII.B. Consider approval of new course offerings
|
|
| Subject: |
VII.B.1. General Employability Skills
|
|
| Subject: |
VII.B.2. Teen Leadership
|
|
| Subject: |
VII.B.3. Oil and Gas Production I
|
|
| Subject: |
VII.B.4. IADC (International Association of Drilling Contractors) Rig Pass Certification
|
|
| Subject: |
VII.C. Approval of Cafeteria Meal Prices for 2018-2019 School year.
|
|
| Subject: |
VII.D. Approval of Cafeteria Charging Policy for 2018-2019 School year.
|
|
| Subject: |
VII.E. Consider approval of a raise for non-contracted employees who have attained max salary step.
|
|
| Subject: |
VII.F. Approval of New Class Ranking Determination Policy for 2022 Graduates and beyond.
|
|
| Subject: |
VII.G. Consider and take possible action to adopt resolution declaring certain real property and facilities located at 409 W. Idaho St. (Morris Addition Block 20, Lots 1-12) surplus and authorizing donation to the City of Seymour in exchange for a public interest to benefit Seymour ISD as well as a shared parking agreement. Texas Local Govenment Code 272.001(1).
|
|
| Subject: |
VII.H. Personnel
|
|
| Subject: |
VII.H.1. Staffing Assignments Update
|
|
| Subject: |
VII.H.2. Resignations
|
|
| Subject: |
VII.I. Adjourn
|
|