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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. Discuss CWE - Judge Tom Keyes
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3. Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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4. 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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4.A. Consider approval of minutes, August 13, 2018, Regular Meeting
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4.B. Consider approval of silent auction on November 3, 2018, and delegate authority of auction details to Superintendent.
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4.C. Consider approval of the 2018-2019 Student Health Advisory Committee
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4.D. Consider approval of an addition to the vendor list
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5. Presentation of comparison of local, regional & state data.
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6. Presentation on compliance with state programs
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7. Early resignation notice incentive plan for 2018-2019
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8. Consider approval of the 2018 M&O tax rate
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9. Consider approval of 2018 I&S tax rate
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10. Discuss and consider approval of Standing Board Committees
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11. Consider request for proposals for High School electrical upgrades.
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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. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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13.C. Pursuant to Sections §551.071 and §551.129 of the Texas Government Code, receive legal advice from counsel regarding the use and planning for Seminole ISD facilities.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Discuss CWE - Judge Tom Keyes
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues and Expenditures
|
|
| Subject: |
3.D. Cash and Investments
|
|
| Subject: |
3.E. Tax Collection Summary
|
|
| Subject: |
3.F. Transportation
|
|
| Subject: |
4. 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: |
4.A. Consider approval of minutes, August 13, 2018, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of silent auction on November 3, 2018, and delegate authority of auction details to Superintendent.
|
|
| Subject: |
4.C. Consider approval of the 2018-2019 Student Health Advisory Committee
|
|
| Subject: |
4.D. Consider approval of an addition to the vendor list
|
|
| Subject: |
5. Presentation of comparison of local, regional & state data.
|
|
| Subject: |
6. Presentation on compliance with state programs
|
|
| Subject: |
7. Early resignation notice incentive plan for 2018-2019
|
|
| Subject: |
8. Consider approval of the 2018 M&O tax rate
|
|
| Subject: |
9. Consider approval of 2018 I&S tax rate
|
|
| Subject: |
10. Discuss and consider approval of Standing Board Committees
|
|
| Subject: |
11. Consider request for proposals for High School electrical upgrades.
|
|
| Subject: |
12. Open Forum
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.A. Personnel (Texas Government Code §551.074)
|
|
| Subject: |
13.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
|
|
| Subject: |
13.C. Pursuant to Sections §551.071 and §551.129 of the Texas Government Code, receive legal advice from counsel regarding the use and planning for Seminole ISD facilities.
|
|