June 20, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. Invocation

2. Reports

2.A. Balance Sheet

2.B. Statement of Revenues & Expenditures

2.C. Cash & Investments

2.D. Tax Collection Summary

2.E. Transportation

3. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

3.A. Consider approval of minutes, May 9, 2016, Regular meeting.

3.B. Consider approval of minutes, May 17, 2016, Special Meeting.

3.C. Consider approval of minutes, June 6, 2016, Special meeting

3.D. Consider approval of ESC 17 Contracts. 

3.E. Consider an addition to the vendor list.

4. Public meeting to discuss 2016-2017 budget.

5. Consider approval of adopting the budget for 2016-2017.

6. Consider approval of the 2015-2016 amended budget.

7. Consider approval of reallocation of Uncommitted, Unassigned Fund Balance from Committed Fund Balance.

8. Consider approval to DNA (LOCAL) policy.

9. Consider approval of DNB (LOCAL) policy.

10. Consider approval of proposals for door security at the Seminole ISD auxiliary gymnasiums.

11. Consider approval of the Optional Flexible Year Program for the Jr. High campus.

12. Consider approval of property and casualty, auto, and school board liability insurance for 2016-2017.

13. Consider approval of student accident insurance renewal proposal for 2016-2017.

14. Discuss Board Goals and Objectives for 2016-2017.

15. Open Forum

16. Executive Sesssion

16.A. Consider personnel (Texas Education Code §551.074)

16.B. Consider Superintendent contract and compensation. (Texas Education Code §551.074)