October 12, 2015 at 7:00 PM - Regular Meeting
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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. Open Forum
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3. Feature the FJ Young campus.
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4. Present Retirement Watch to John Carl.
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5. Recognize Toby Miller and Cindy Black for Human Resources Day - October 14th
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6. Recognize Jacob Loewen for serving 10 years as Board of Trustee for Seminole I.S.D.
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7. Consider approval of independent audit report from Davis, Ray, & Company.
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8. Reports
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8.A. Enrollment
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8.B. Balance Sheet
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8.C. Statement of Revenues and Expenditures
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8.D. Cash and Investments
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8.E. Tax Collection Summary
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8.F. Transportation
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9. Supt. Report
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9.A. Principal's Month
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9.B. CKC Local Policy Considerations
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9.C. Odessa College
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9.D. Field Turf
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10. 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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10.A. Minutes, September 21, 2015, Regular Meeting
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10.B. Minutes, September 21, 2015, Special Meeting
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10.C. Minutes, September 22, 2015, Special Meeting
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10.D. Consider approval of early release on December 1, 2015.
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10.E. Consider approval of the 2015-2016 Student Health Advisory Committee.
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10.F. Consider approval of vendor list.
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11. Public report on progress in meeting highly qualified teacher requirements.
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12. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors.
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13. Consider approval of investment policy review.
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14. Consider approval of bids for security of the Administration Office.
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15. Consider approval of proposal for gas line to new barn at the Ag. Farm.
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16. Consider approval of Standing Board Committees.
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17. Executive Session
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17.A. Personnel (Texas Government Code §551.074)
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17.B. Consultation with the District's Attorney (Texas Government Code §551.071)
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