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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. Feature the Primary campus
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3. Consider approval of independent audit report from Davis, Ray & Company
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4. Reports
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4.A. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Tax Collection Summary
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4.F. Transportation
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5. 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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5.A. Consider approval of minutes, October 9, 2017, Regular Meeting
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5.B. Consider approval of travel reimbursement rates
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5.C. Consider approval of vendor list
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6. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
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7. Consider approval of TASB Policy update 109, affecting local policies (see attached list)
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8. Information on Local Grading Policy Changes
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9. Seminole ISD Equity Plan (highly qualified teacher requirements)
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10. Information on District of Innovation Legal Changes Proposed
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11. Information from the Texas School Coalition
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12. Consider Innovative Course Approval (Success Center)
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13. Consider approval of investment policy review
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14. Consider approval of the 2017 tax roll amount
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15. Review objectives of the district improvement plan
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16. Consider approval of reading inventory report for kindergarten, first, and second grade
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17. Consider date and time for Level II School Board Training.
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18. Open Forum
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19. Executive Session
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19.A. Personnel (Texas Government Code §551.074)
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19.B. Real Estate (Texas Government Code §551.072)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Feature the Primary campus
|
|
| Subject: |
3. Consider approval of independent audit report from Davis, Ray & Company
|
|
| 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. 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: |
5.A. Consider approval of minutes, October 9, 2017, Regular Meeting
|
|
| Subject: |
5.B. Consider approval of travel reimbursement rates
|
|
| Subject: |
5.C. Consider approval of vendor list
|
|
| Subject: |
6. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
|
|
| Subject: |
7. Consider approval of TASB Policy update 109, affecting local policies (see attached list)
|
|
| Subject: |
8. Information on Local Grading Policy Changes
|
|
| Subject: |
9. Seminole ISD Equity Plan (highly qualified teacher requirements)
|
|
| Subject: |
10. Information on District of Innovation Legal Changes Proposed
|
|
| Subject: |
11. Information from the Texas School Coalition
|
|
| Subject: |
12. Consider Innovative Course Approval (Success Center)
|
|
| Subject: |
13. Consider approval of investment policy review
|
|
| Subject: |
14. Consider approval of the 2017 tax roll amount
|
|
| Subject: |
15. Review objectives of the district improvement plan
|
|
| Subject: |
16. Consider approval of reading inventory report for kindergarten, first, and second grade
|
|
| Subject: |
17. Consider date and time for Level II School Board Training.
|
|
| Subject: |
18. Open Forum
|
|
| Subject: |
19. Executive Session
|
|
| Subject: |
19.A. Personnel (Texas Government Code §551.074)
|
|
| Subject: |
19.B. Real Estate (Texas Government Code §551.072)
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|