September 19, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Consider granting of an easement to the City of Seminole

3. Presentation on accountability

4. Presentation on testing results

5. Reports

5.A. Enrollment

5.B. Balance Sheet

5.C. Statement of Revenues and Expenditures

5.D. Cash and Investments

5.E. Tax Collection Summary

5.F. Transportation

6. 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)

6.A. Consider approval of minutes, August 8, 2016, Regular Meeting

6.B. Consider approval of minutes, August 23, 2016, Special Meeting

6.C. Consider approval of silent auction on October 1, 2016, and delegate authority of auction details to Superintendent.

6.D. Consider approval of adjunct staff members

6.D.1. County Extension Agent - Terry Millican

6.D.2. County Extension Agent - Erin Snodgrass

6.E. Consider approval of the 2016-2017 Student Health Advisory Committee

6.F. Consider approval of an addition to the vendor list

7. Presentation on compliance with state programs

8. Consider approval of bids for the purchase of two buses

9. Consider approval of the 2016 M&O tax rate

10. Consider approval of 2016 I&S tax rate

11. Consider approval of updated Section 125 Flexible Benefit Plan Agreement

12. Consider approval of TASB Policy Update 105, affecting local policies (see attached list)

13. Consider approval of TASB Policy Update 106, affecting local policies (see attached list)

14. Open Forum

15. Executive Session

15.A. Personnel (Texas Education Code 551.074)