August 21, 2017 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Presentation on testing results.

3. Report on the 2016-2017 Security Audit

4. Reports

4.A. Balance Sheet

4.B. Statement of Revenues and Expenditures

4.C. Cash and Investments

4.D. Tax Collection Summary

4.E. Transportation

5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

5.A. Consider approval of minutes, July 17, 2017, Regular meeting.

5.B. Consider adoption of the 2017-2018 Teacher Appraisal Calendar.

5.C. Consider adoption of the 2017-2018 Administrator Appraisal Calendar.

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

5.E. Consider approval of adjunct staff members

5.E.1. County Extension Agent - Terry Millican

5.E.2. County Extension Agent - Erin Snodgrass

6. Consider approval of Student transfer packet.

7. Consider approval of School Calendar - State testing modifications. 

8. Consider approval of OFYP Calendar - STAAR testing modifications.

9. Consider approval of district goals for 2017-2018.

10. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land. 

11. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support.

12. Consider approval of 2017 SISD taxable values as submitted by the Gaines County Appraisal District.  

13. Consider approval of Agreement for the Purchase of Attendance Credits (Recapture) and delegate authority to Superintendent to obligate the District under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.

14. Consider approval of deductible buy back coverage for 2017-2018 property and casualty insurance.

15. Open Forum

16. Executive Sesssion

16.A. Personnel (Texas Education Code (§551.074)

17. Consider approval of Seminole ISD Code of Conduct