September 10, 2018 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Discuss CWE - Judge Tom Keyes

3. Reports

3.A. Enrollment

3.B. Balance Sheet

3.C. Statement of Revenues and Expenditures

3.D. Cash and Investments

3.E. Tax Collection Summary

3.F. Transportation

4. 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)

4.A. Consider approval of minutes, August 13, 2018, Regular Meeting

4.B. Consider approval of silent auction on November 3, 2018, and delegate authority of auction details to Superintendent.

4.C. Consider approval of the 2018-2019 Student Health Advisory Committee

4.D. Consider approval of an addition to the vendor list

5. Presentation of comparison of local, regional & state data.

6. Presentation on compliance with state programs

7. Early resignation notice incentive plan for 2018-2019

8. Consider approval of the 2018 M&O tax rate

9. Consider approval of 2018 I&S tax rate

10. Discuss and consider approval of Standing Board Committees

11. Consider request for proposals for High School electrical upgrades.

12. Open Forum

13. Executive Session

13.A. Personnel (Texas Government Code §551.074)

13.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)

13.C. Pursuant to Sections §551.071 and §551.129 of the Texas Government Code, receive legal advice from counsel regarding the use and planning for Seminole ISD facilities.