October 11, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Open Forum
|
|
4. Consider approval of independent audit report from Davis, Ray, & Company.
|
|
5. Reports
|
|
5.A. Enrollment
|
|
5.B. Expenditures and revenues
|
|
5.C. Investments
|
|
5.D. Tax Collection Summary
|
|
5.E. Transportation
|
|
6. Superintendent's Report
|
|
7. 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.)
|
|
7.A. Minutes, September 13, 2010, Regular Meeting
|
|
7.B. Consider an addition to the vendor list.
|
|
7.C. Consider approval for auto tech students to attend the 2010 San Juan College Toyota Skills USA competition in New Mexico.
|
|
8. Update on bond projects.
|
|
9. Consider approval of Design Development package at the High School.
|
|
10. Consider approval of purchasing two 71 passenger buses.
|
|
11. Consider approval of reading inventory report for kindergarten, first, and second grade.
|
|
12. Consider approval of TASB Policy Update 88, affecting local policies.
|
|
13. Consider approval of the 2010 tax roll amount.
|
|
14. Overview of School FIRST (Financial Integrity Rating System of Texas).
|
|
15. Seminole ISD's FIRST rating.
|
|
16. Public comment on FIRST report.
|
|
17. Consider approval of investment policy review.
|
|
18. Consider approval of a resolution calling a portion of the districts unlimited tax school building bonds series for 2007B for redemption prior to maturity, and enacting other provisions relating to the subject.
|
|
19. Public report on progress in meeting highly qualified teacher requirements.
|
|
20. Public report on TELPAS for the 2009-2010 school year.
|
|
21. Executive Session
|
|
21.A. Consider resignations
|
|
21.B. Consider employment of personnel.
|