January 17, 2019 at 6:00 PM - Regular

I. School Board Appreciation Dinner 

II. Roll Call

III. Invocation

IV. Public Comments

V. Acknowledgements and Recognition - School Board Appreciation Month

VI. Consent Agenda

VI.A. Prior Meetings' Minutes

VI.B. Financial Reports

VI.B.1. Tax Report

VI.B.2. Accounting Report

VI.B.3. Internal Audit

VI.B.4. Prior Month's Bills

VI.B.5. Quarterly Investment Report

VI.C. Bank Reconciliation Statements

VI.D. Journal Entries

VI.E. Budget Amendments

VI.F. Walsh Gallegos Retainer for 2019

VII. ITEMS FOR INFORMATION and DISCUSSION

VII.A. Enrollment Report

VII.B. Utility Report

VII.C. Substitute Reports

VII.D. TASB BuyBoard Report

VII.E. Final TAPR Report

VII.F. PSAT/NMSQT 2018 Scores

VII.G. Campus Reports

VII.H. Baylor County Appraisal District Budget Allotments

VII.I. Level III School Board Training Future Date

VII.J. Finance Update from 3rd Six Weeks

VII.K. Superintendent's Report

VII.L. Receive information related to the collection of delinquent accounts and potential litigation on behalf of Seymour ISD.  Presentation made by Seymour ISD tax counsel, Tony Fidelie, attorney with Perdue, Brandon, Fielder, Collins and Mott, LLP.  This Closed Session Meeting is pursuant to Section 551.071 - Texas Government Code: Advice from Counsel.

VIII. ITEMS FOR ACTION

VIII.A. Approve electronic payment of $269,450 for the Auditorium Bond

VIII.B. Approve Joy Self as adjunct faculty for 2018-2019 school year thorugh 4-H

VIII.C. Resolution to appoint for the May 4, 2019 Trustee Elections:
Early Voting Judge - Janice Knezek
Election Judge - Kathy Harper
Alternate Election Judge - Shawn Browning

VIII.D. Superintendent's Evaluation

VIII.E. Superintendent Contract

VIII.F. Adjourn