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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 Elementary Campus
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3. Public Hearing - Proposed Application, High School Equivalency Program
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4. Key Board Goals - Update on Progress
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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, November 13, 2017, Regular Meeting
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6.B. Consider approval of vendor list
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7. Report on school board continuing education requirements
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8. Consider approval of additional local sick leave day(s)
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9. Consider approval of Memorandum of Understanding between ESC 17 and Seminole ISD concerning school district employees
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10. Consider approval of budget amendment
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11. Discuss fuel purchase options for Seminole ISD transportation
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12. Open Forum
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13. Executive Session
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13.A. Personnel (Texas Government Code §551.074)
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13.B. Real Estate (Texas Government Code §551.072)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 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 Elementary Campus
|
|
| Subject: |
3. Public Hearing - Proposed Application, High School Equivalency Program
|
|
| Subject: |
4. Key Board Goals - Update on Progress
|
|
| 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, November 13, 2017, Regular Meeting
|
|
| Subject: |
6.B. Consider approval of vendor list
|
|
| Subject: |
7. Report on school board continuing education requirements
|
|
| Subject: |
8. Consider approval of additional local sick leave day(s)
|
|
| Subject: |
9. Consider approval of Memorandum of Understanding between ESC 17 and Seminole ISD concerning school district employees
|
|
| Subject: |
10. Consider approval of budget amendment
|
|
| Subject: |
11. Discuss fuel purchase options for Seminole ISD transportation
|
|
| Subject: |
12. Open Forum
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.A. Personnel (Texas Government Code §551.074)
|
|
| Subject: |
13.B. Real Estate (Texas Government Code §551.072)
|
|