October 16, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent's Reports

3.A. High School & Success Center Teachers of the Month

3.B. Enrollment

3.C. Balance Sheet

3.D. Statement of Revenues and Expenditures

3.E. Cash and Investments

3.F. Tax Collection Summary

3.G. Transportation

3.H. Facilities Report

3.H.1. CTE Expansion Report from Parkhill

3.H.2. Field House Project

3.I. Resignations

4. Consent Items

4.A. Consider approval of minutes, September 11, 2023, Regular Meeting

4.B. Consider an addition to the vendor list

5. Consider Sanitary Control Easement for the City of Seminole

6. Discuss Seminole High School CTE Addition and Renovation construction manager at risk proposers and scoring committee recommendation.  Present board with final ranking/recommendation.

7. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors

8. Campus Reports by principals at FJ Young and Primary

9. Review and consider approval of the District Improvement Plan including District Goals and District Needs Assessment

10. Review and consider approval of Campus Improvement Plans

11. Review Seminole ISD Strategic Planning Document

12. Consider approval of the Seminole ISD tax roll

13. Consider approval of the BuyBoard quote for safety film for glass doors and windows throughout the District

14. Consider approval of E-Rate quote to replace network-critical battery backup UPS system

15. Consider approval of DIR quote for computer replacement at our testing facility

16. Consider approval of budget amendments

17. Executive Session

17.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)

17.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)

18. Action after reconvening in open session (if needed)

19. Adjourn