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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. Reports
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2.A. Balance Sheet
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2.B. Statement of Revenues & Expenditures
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2.C. Cash & Investments
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2.D. Tax Collection Summary
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2.E. Transportation
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3. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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3.A. Consider approval of minutes, May 9, 2016, Regular meeting.
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3.B. Consider approval of minutes, May 17, 2016, Special Meeting.
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3.C. Consider approval of minutes, June 6, 2016, Special meeting
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3.D. Consider approval of ESC 17 Contracts.
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3.E. Consider an addition to the vendor list.
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4. Public meeting to discuss 2016-2017 budget.
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5. Consider approval of adopting the budget for 2016-2017.
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6. Consider approval of the 2015-2016 amended budget.
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7. Consider approval of reallocation of Uncommitted, Unassigned Fund Balance from Committed Fund Balance.
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8. Consider approval to DNA (LOCAL) policy.
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9. Consider approval of DNB (LOCAL) policy.
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10. Consider approval of proposals for door security at the Seminole ISD auxiliary gymnasiums.
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11. Consider approval of the Optional Flexible Year Program for the Jr. High campus.
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12. Consider approval of property and casualty, auto, and school board liability insurance for 2016-2017.
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13. Consider approval of student accident insurance renewal proposal for 2016-2017.
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14. Discuss Board Goals and Objectives for 2016-2017.
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15. Open Forum
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16. Executive Sesssion
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16.A. Consider personnel (Texas Education Code
§551.074)
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16.B. Consider Superintendent contract and compensation. (Texas Education Code
§551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.A. Balance Sheet
|
|
| Subject: |
2.B. Statement of Revenues & Expenditures
|
|
| Subject: |
2.C. Cash & Investments
|
|
| Subject: |
2.D. Tax Collection Summary
|
|
| Subject: |
2.E. Transportation
|
|
| Subject: |
3. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
3.A. Consider approval of minutes, May 9, 2016, Regular meeting.
|
|
| Subject: |
3.B. Consider approval of minutes, May 17, 2016, Special Meeting.
|
|
| Subject: |
3.C. Consider approval of minutes, June 6, 2016, Special meeting
|
|
| Subject: |
3.D. Consider approval of ESC 17 Contracts.
|
|
| Subject: |
3.E. Consider an addition to the vendor list.
|
|
| Subject: |
4. Public meeting to discuss 2016-2017 budget.
|
|
| Subject: |
5. Consider approval of adopting the budget for 2016-2017.
|
|
| Subject: |
6. Consider approval of the 2015-2016 amended budget.
|
|
| Subject: |
7. Consider approval of reallocation of Uncommitted, Unassigned Fund Balance from Committed Fund Balance.
|
|
| Subject: |
8. Consider approval to DNA (LOCAL) policy.
|
|
| Subject: |
9. Consider approval of DNB (LOCAL) policy.
|
|
| Subject: |
10. Consider approval of proposals for door security at the Seminole ISD auxiliary gymnasiums.
|
|
| Subject: |
11. Consider approval of the Optional Flexible Year Program for the Jr. High campus.
|
|
| Subject: |
12. Consider approval of property and casualty, auto, and school board liability insurance for 2016-2017.
|
|
| Subject: |
13. Consider approval of student accident insurance renewal proposal for 2016-2017.
|
|
| Subject: |
14. Discuss Board Goals and Objectives for 2016-2017.
|
|
| Subject: |
15. Open Forum
|
|
| Subject: |
16. Executive Sesssion
|
|
| Subject: |
16.A. Consider personnel (Texas Education Code
§551.074)
|
|
| Subject: |
16.B. Consider Superintendent contract and compensation. (Texas Education Code
§551.074)
|
|