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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Consider granting of an easement to the City of Seminole
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3. Presentation on accountability
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4. Presentation on testing results
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5. Reports
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5.A. Enrollment
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5.B. Balance Sheet
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5.C. Statement of Revenues and Expenditures
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5.D. Cash and Investments
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5.E. Tax Collection Summary
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5.F. Transportation
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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)
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6.A. Consider approval of minutes, August 8, 2016, Regular Meeting
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6.B. Consider approval of minutes, August 23, 2016, Special Meeting
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6.C. Consider approval of silent auction on October 1, 2016, and delegate authority of auction details to Superintendent.
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6.D. Consider approval of adjunct staff members
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6.D.1. County Extension Agent - Terry Millican
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6.D.2. County Extension Agent - Erin Snodgrass
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6.E. Consider approval of the 2016-2017 Student Health Advisory Committee
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6.F. Consider approval of an addition to the vendor list
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7. Presentation on compliance with state programs
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8. Consider approval of bids for the purchase of two buses
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9. Consider approval of the 2016 M&O tax rate
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10. Consider approval of 2016 I&S tax rate
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11. Consider approval of updated Section 125 Flexible Benefit Plan Agreement
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12. Consider approval of TASB Policy Update 105, affecting local policies (see attached list)
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13. Consider approval of TASB Policy Update 106, affecting local policies (see attached list)
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14. Open Forum
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15. Executive Session
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15.A. Personnel (Texas Education Code 551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Consider granting of an easement to the City of Seminole
|
|
| Subject: |
3. Presentation on accountability
|
|
| Subject: |
4. Presentation on testing results
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Balance Sheet
|
|
| Subject: |
5.C. Statement of Revenues and Expenditures
|
|
| Subject: |
5.D. Cash and Investments
|
|
| Subject: |
5.E. Tax Collection Summary
|
|
| Subject: |
5.F. Transportation
|
|
| 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 8, 2016, Regular Meeting
|
|
| Subject: |
6.B. Consider approval of minutes, August 23, 2016, Special Meeting
|
|
| Subject: |
6.C. Consider approval of silent auction on October 1, 2016, and delegate authority of auction details to Superintendent.
|
|
| Subject: |
6.D. Consider approval of adjunct staff members
|
|
| Subject: |
6.D.1. County Extension Agent - Terry Millican
|
|
| Subject: |
6.D.2. County Extension Agent - Erin Snodgrass
|
|
| Subject: |
6.E. Consider approval of the 2016-2017 Student Health Advisory Committee
|
|
| Subject: |
6.F. Consider approval of an addition to the vendor list
|
|
| Subject: |
7. Presentation on compliance with state programs
|
|
| Subject: |
8. Consider approval of bids for the purchase of two buses
|
|
| Subject: |
9. Consider approval of the 2016 M&O tax rate
|
|
| Subject: |
10. Consider approval of 2016 I&S tax rate
|
|
| Subject: |
11. Consider approval of updated Section 125 Flexible Benefit Plan Agreement
|
|
| Subject: |
12. Consider approval of TASB Policy Update 105, affecting local policies (see attached list)
|
|
| Subject: |
13. Consider approval of TASB Policy Update 106, affecting local policies (see attached list)
|
|
| Subject: |
14. Open Forum
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.A. Personnel (Texas Education Code 551.074)
|
|