February 14, 2022 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. Superintendent's Reports
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3.A. Primary Teacher of the Month
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3.B. Enrollment
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3.C. Balance Sheet
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3.D. Statement of Revenues and Expenditures
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3.E. Cash and Investments
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3.F. Tax Collection Summary
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3.G. Transportation
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3.H. Recapture Report
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4. Consent Items
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4.A. Consider approval of minutes, January 10, 2022, Regular Meeting
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4.B. Consider approval of an addition to the vendor and purchasing cooperative list
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4.C. Consider approval of the PowerSchool eFinance Plus software extension
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4.D. Consider approval of robotics summer program
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4.E. Consider approval of adjunct staff members
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4.E.1. Amanda Reames, USA Gymnastics Certified Coach
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4.F. Consider approval of the retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
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5. Staff Appreciation Resolution
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6. Consider DEC (LOCAL) Policy concerning leave
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7. Consider Resolution Regarding COVID Relief Days
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8. Review the Seminole ISD District of Innovation Plan
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9. Teacher Recruitment Strategies Report
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10. Consider Memorandum of Understanding (MOU) with Texas Tech to become a part of the TechTeach Teacher Preparation Program |
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11. Conduct a public hearing on the 2020-2021 Texas Academic Performance Report
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12. Consider the adoption of the proposed calendar for the 2022-2023 school year
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13. Discuss facility and capital project goals
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14. Discuss options for improvement of the Fieldhouse at Wigwam stadium as considered by the Facilities' committee.
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15. Consider approval to apply for a Staff Development Waiver
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16. Consider approval of BuyBoard proposal for cafeteria equipment
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17. Consider approval of budget amendments
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18. Executive Session
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18.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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18.B. Consideration of contracts of the district administrators listed below:
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18.B.1. Assistant Superintendent
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18.B.2. Chief Financial Officer
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18.B.3. Directors
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18.B.4. Campus Administrators
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19. Action after reconvening in open session (if needed)
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20. Adjourn
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