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November 13, 2017 at 7:00 PM - Regular Meeting

1. Call to order
1.A. Invocation
1.B. Pledge of Allegiance
2. Feature the Primary campus
3. Consider approval of independent audit report from Davis, Ray & Company
4. Reports
4.A. Enrollment
4.B. Balance Sheet
4.C. Statement of Revenues and Expenditures
4.D. Cash and Investments
4.E. Tax Collection Summary
4.F. Transportation
5. 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.)
5.A. Consider approval of minutes, October 9, 2017, Regular Meeting
5.B. Consider approval of travel reimbursement rates
5.C. Consider approval of vendor list
6. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
7. Consider approval of TASB Policy update 109, affecting local policies (see attached list)
8. Information on Local Grading Policy Changes
9. Seminole ISD Equity Plan (highly qualified teacher requirements)
10. Information on District of Innovation Legal Changes Proposed
11. Information from the Texas School Coalition
12. Consider Innovative Course Approval (Success Center)
13. Consider approval of investment policy review
14. Consider approval of the 2017 tax roll amount
15. Review objectives of the district improvement plan
16. Consider approval of reading inventory report for kindergarten, first, and second grade
17. Consider date and time for Level II School Board Training.
18. Open Forum
19. Executive Session
19.A. Personnel (Texas Government Code §551.074)
19.B. Real Estate (Texas Government Code §551.072)

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