September 8, 2014 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Presentation from American Heart Association.
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5. Presentation on testing results.
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6. Reports
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6.A. Enrollment
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6.B. Balance Sheet
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6.C. Statement of Revenues and Expenditures
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6.D. Cash and Investments
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6.E. Tax Collection Summary
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6.F. Transportation
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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.)
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7.A. Consider approval of minutes, August 11, 2014, Regular Meeting
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7.B. Consider approval of silent auction to be held on October 18, 2014.
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7.C. Consider approval of open house dates.
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7.D. Consider appointment of adjunct staff members.
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7.E. Consider approval of vendor list.
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8. Overview of School FIRST (Financial Integrity Rating System of Texas).
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9. Public comment on FIRST report.
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10. Consider approval of Seminole ISD's FIRST Rating.
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11. Consider approval of investment policy review.
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12. Presentation of compliance of state programs.
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13. Consider approval of the 2014 M&O tax rate.
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14. Consider approval of 2014 I&S tax rate.
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15. Executive Session
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15.A. Review Safety Audit and Survey Result
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15.B. Consider resignations
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15.C. Consider employment of personnel
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