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Meeting Agenda
1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Open Forum
3. Feature the FJ Young campus.
4. Present Retirement Watch to John Carl. 
5. Recognize Toby Miller and Cindy Black for Human Resources Day - October 14th
6. Recognize Jacob Loewen for serving 10 years as Board of Trustee for Seminole I.S.D.
7. Consider approval of independent audit report from Davis, Ray, & Company.
8. Reports
8.A. Enrollment
8.B. Balance Sheet
8.C. Statement of Revenues and Expenditures
8.D. Cash and Investments
8.E. Tax Collection Summary
8.F. Transportation
9. Supt. Report
9.A. Principal's Month
9.B. CKC Local Policy Considerations
9.C. Odessa College
9.D. Field Turf
 
10. 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.)
10.A. Minutes, September 21, 2015, Regular Meeting
10.B. Minutes, September 21, 2015, Special Meeting
10.C. Minutes, September 22, 2015, Special Meeting
10.D. Consider approval of early release on December 1, 2015.  
10.E. Consider approval of the 2015-2016 Student Health Advisory Committee. 
10.F. Consider approval of vendor list.
11. Public report on progress in meeting highly qualified teacher requirements.
12. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors.
13. Consider approval of investment policy review.
14. Consider approval of bids for security of the Administration Office.
15. Consider approval of proposal for gas line to new barn at the Ag. Farm.
16. Consider approval of Standing Board Committees.
17. Executive Session
17.A. Personnel (Texas Government Code §551.074)
17.B. Consultation with the District's Attorney (Texas Government Code §551.071)
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.A. Invocation
Subject:
1.B. Pledge of Allegiance
Subject:
2. Open Forum
Subject:
3. Feature the FJ Young campus.
Subject:
4. Present Retirement Watch to John Carl. 
Subject:
5. Recognize Toby Miller and Cindy Black for Human Resources Day - October 14th
Subject:
6. Recognize Jacob Loewen for serving 10 years as Board of Trustee for Seminole I.S.D.
Subject:
7. Consider approval of independent audit report from Davis, Ray, & Company.
Subject:
8. Reports
Subject:
8.A. Enrollment
Subject:
8.B. Balance Sheet
Subject:
8.C. Statement of Revenues and Expenditures
Subject:
8.D. Cash and Investments
Subject:
8.E. Tax Collection Summary
Subject:
8.F. Transportation
Subject:
9. Supt. Report
Subject:
9.A. Principal's Month
Subject:
9.B. CKC Local Policy Considerations
Subject:
9.C. Odessa College
Subject:
9.D. Field Turf
 
Subject:
10. 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:
10.A. Minutes, September 21, 2015, Regular Meeting
Subject:
10.B. Minutes, September 21, 2015, Special Meeting
Subject:
10.C. Minutes, September 22, 2015, Special Meeting
Subject:
10.D. Consider approval of early release on December 1, 2015.  
Subject:
10.E. Consider approval of the 2015-2016 Student Health Advisory Committee. 
Subject:
10.F. Consider approval of vendor list.
Subject:
11. Public report on progress in meeting highly qualified teacher requirements.
Subject:
12. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors.
Subject:
13. Consider approval of investment policy review.
Subject:
14. Consider approval of bids for security of the Administration Office.
Subject:
15. Consider approval of proposal for gas line to new barn at the Ag. Farm.
Subject:
16. Consider approval of Standing Board Committees.
Subject:
17. Executive Session
Subject:
17.A. Personnel (Texas Government Code §551.074)
Subject:
17.B. Consultation with the District's Attorney (Texas Government Code §551.071)

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