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Meeting Agenda
1. Call to Order
1.A. Pledge of Allegiance
1.B. Invocation
2. Open Forum
3. Presentation on accountability.  
4. Reports
4.A. Enrollment
4.B. Balance Sheet
4.C. Statement of Revenues and Expenditures
4.D. Cash and Investments
4.E. Tax Collection Summary
4.F. Transportation
5. Superintendent's Report/Discussion
5.A. Junior College Discussion
5.B. Update on Farm Land
5.C. Transfer Policy
5.D. Field Turf update
5.E. School Vehicles
6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
6.A. Consider approval of minutes, August 10, 2015, Regular Meeting
6.B. Consider approval of minutes, September 8, 2015, Special Meeting.
6.C. Consider appointment of adjunct staff members.
6.C.1. County Extension Agent
6.C.2. Gymnastics
6.D. Consider approval of vendor list.
7. Presentation of compliance of state programs.
8. Overview of School FIRST (Financial Integrity Rating System of Texas).
9. Public comment on FIRST report.
10. Consider approval of Seminole ISD's FIRST Rating.
11. Consider approval of resolution designating authorized signatories for depository and investment transactions.
12. Consider approval of Property Access Agreement with Hess Corporation.
13. Consider approval of the 2015 M&O tax rate.
14. Consider approval of 2015 I&S tax rate.
15. Consider approval of resolution for disposal of surplus property.
16. Consider approval of TASB Policy Update 102 affecting local policies (see attached list). 
17. Consider approval of changes to TASB Policy CKC, affecting local policy. 
18. Consider approval of changes to TASB Policy DH, affecting local policy. 
19. Executive Session
19.A. Personnel (Texas Education Code 551.074)
Agenda Item Details Reload Your Meeting
Meeting: September 21, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. Invocation
Subject:
2. Open Forum
Subject:
3. Presentation on accountability.  
Subject:
4. Reports
Subject:
4.A. Enrollment
Subject:
4.B. Balance Sheet
Subject:
4.C. Statement of Revenues and Expenditures
Subject:
4.D. Cash and Investments
Subject:
4.E. Tax Collection Summary
Subject:
4.F. Transportation
Subject:
5. Superintendent's Report/Discussion
Subject:
5.A. Junior College Discussion
Subject:
5.B. Update on Farm Land
Subject:
5.C. Transfer Policy
Subject:
5.D. Field Turf update
Subject:
5.E. School Vehicles
Subject:
6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
Subject:
6.A. Consider approval of minutes, August 10, 2015, Regular Meeting
Subject:
6.B. Consider approval of minutes, September 8, 2015, Special Meeting.
Subject:
6.C. Consider appointment of adjunct staff members.
Subject:
6.C.1. County Extension Agent
Subject:
6.C.2. Gymnastics
Subject:
6.D. Consider approval of vendor list.
Subject:
7. Presentation of compliance of state programs.
Subject:
8. Overview of School FIRST (Financial Integrity Rating System of Texas).
Subject:
9. Public comment on FIRST report.
Subject:
10. Consider approval of Seminole ISD's FIRST Rating.
Subject:
11. Consider approval of resolution designating authorized signatories for depository and investment transactions.
Subject:
12. Consider approval of Property Access Agreement with Hess Corporation.
Subject:
13. Consider approval of the 2015 M&O tax rate.
Subject:
14. Consider approval of 2015 I&S tax rate.
Subject:
15. Consider approval of resolution for disposal of surplus property.
Subject:
16. Consider approval of TASB Policy Update 102 affecting local policies (see attached list). 
Subject:
17. Consider approval of changes to TASB Policy CKC, affecting local policy. 
Subject:
18. Consider approval of changes to TASB Policy DH, affecting local policy. 
Subject:
19. Executive Session
Subject:
19.A. Personnel (Texas Education Code 551.074)

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