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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. Administer Oath of Office to incumbent board of trustees.
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3. Elect board officers for 2017-2018.
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4. Chris Jones - Seminole Economic Development (Strategic Plan)
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5. Seminole Elementary Tribal Council - Presentation
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6. Consideration of TEA's Optional Flexible Year Program for the District
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7. Reports
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7.A. Balance Sheet
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7.B. Statement of Revenues & Expenditures
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7.C. Cash & Investments
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7.D. Tax Collection Summary
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7.E. Transportation
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8. Report on Performance-Based Monitoring Analysis System Report (PBMAS).
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9. 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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9.A. Consider approval of minutes, May 8, 2017, Regular meeting.
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9.B. Consider approval of minutes, June 5, 2017, Special Meeting.
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9.C. Consider an addition to the vendor list.
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9.D. National Travel - Speech and Debate / Skills USA
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9.E. Consider Region 17 ESC Contracts
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10. Public meeting to discuss 2017-2018 budget.
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11. Consider approval of adopting the budget for 2017-2018.
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12. Consider approval of the 2016-2017 final budget amendments.
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13. Consider approval of contract for re-roofing of High School.
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14. Consider approval of Food Service meal pricing for 2017-2018.
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15. Consider awarding High School audio video equipment proposal.
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16. Consider approval of property and casualty, auto, and school board liability insurance for 2017-2018.
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17. Consider approval of student accident insurance renewal proposal for 2017-2018.
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18. Consider multi-year interlocal agreement with the South Plains School Worker's Compensation Program.
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19. Discuss Board Goals and Objectives for 2017-2018.
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20. Consider ratification of the local District of Innovation Plan as amended.
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21. Open Forum
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22. Executive Sesssion
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22.A. Consider personnel (Texas Education Code
§551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
2. Administer Oath of Office to incumbent board of trustees.
|
|
| Subject: |
3. Elect board officers for 2017-2018.
|
|
| Subject: |
4. Chris Jones - Seminole Economic Development (Strategic Plan)
|
|
| Subject: |
5. Seminole Elementary Tribal Council - Presentation
|
|
| Subject: |
6. Consideration of TEA's Optional Flexible Year Program for the District
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Balance Sheet
|
|
| Subject: |
7.B. Statement of Revenues & Expenditures
|
|
| Subject: |
7.C. Cash & Investments
|
|
| Subject: |
7.D. Tax Collection Summary
|
|
| Subject: |
7.E. Transportation
|
|
| Subject: |
8. Report on Performance-Based Monitoring Analysis System Report (PBMAS).
|
|
| Subject: |
9. 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: |
9.A. Consider approval of minutes, May 8, 2017, Regular meeting.
|
|
| Subject: |
9.B. Consider approval of minutes, June 5, 2017, Special Meeting.
|
|
| Subject: |
9.C. Consider an addition to the vendor list.
|
|
| Subject: |
9.D. National Travel - Speech and Debate / Skills USA
|
|
| Subject: |
9.E. Consider Region 17 ESC Contracts
|
|
| Subject: |
10. Public meeting to discuss 2017-2018 budget.
|
|
| Subject: |
11. Consider approval of adopting the budget for 2017-2018.
|
|
| Subject: |
12. Consider approval of the 2016-2017 final budget amendments.
|
|
| Subject: |
13. Consider approval of contract for re-roofing of High School.
|
|
| Subject: |
14. Consider approval of Food Service meal pricing for 2017-2018.
|
|
| Subject: |
15. Consider awarding High School audio video equipment proposal.
|
|
| Subject: |
16. Consider approval of property and casualty, auto, and school board liability insurance for 2017-2018.
|
|
| Subject: |
17. Consider approval of student accident insurance renewal proposal for 2017-2018.
|
|
| Subject: |
18. Consider multi-year interlocal agreement with the South Plains School Worker's Compensation Program.
|
|
| Subject: |
19. Discuss Board Goals and Objectives for 2017-2018.
|
|
| Subject: |
20. Consider ratification of the local District of Innovation Plan as amended.
|
|
| Subject: |
21. Open Forum
|
|
| Subject: |
22. Executive Sesssion
|
|
| Subject: |
22.A. Consider personnel (Texas Education Code
§551.074)
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