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November 9, 2020 at 7:00 PM - Regular Meeting

1. Call to order
1.A. Invocation
1.B. Pledge of Allegiance
2. Recognize long-time member of the Seminole ISD Board of Trustees, Ben Roytson.
3. Announce Primary Teacher of the Month
4. Open Forum
5. Superintendent's Reports
5.A. Enrollment
5.B. COVID-19 Dashboard
5.C. Balance Sheet
5.D. Statement of Revenues and Expenditures
5.E. Cash and Investments
5.F. Tax Collection Summary
5.G. Transportation
5.H. Resignations
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, October 19, 2020, Regular Meeting
6.B. Consider approval of revised fiscal and federal grants financial manual
6.C. Consider approval of vendor list
7. Consider approval of independent audit report from Davis, Ray & Company
8. SISD Facility Report
9. Consider approval to install cell phone boosters at FJ Young, Primary, Jr. High and High School.
10. Consider approval of West Texas Food Service Cooperative agreement for 2021-22 with ESC Region 17.  
11. Consider Policy DEC LOCAL regarding unused leave for employees. 
12. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
13. Consider firewall appliance upgrade proposal
14. Executive Session
14.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
15. Action after reconvening in open session (if needed)
16. Adjourn

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