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August 13, 2018 at 7:00 PM - Regular Meeting

1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Reports
2.A. Balance Sheet
2.B. Statement of Revenues and Expenditures
2.C. Cash and Investments
2.D. Tax Collection Summary
2.E. Transportation
3. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
3.A. Consider approval of minutes, July 16, 2018, Regular meeting.
3.B. Consider approval of minutes, August 2, 2018, Special meeting.
3.C. Consider adoption of the 2018-2019 Teacher Appraisal Calendar.
3.D. Consider adoption of the 2018-2019 Administrator Appraisal Calendar.
3.E. Consider approval of an addition to the vendor list.
3.F. Consider approval of adjunct staff members
3.F.1. County Extension Agent, Terry Millican
3.F.2. County Extension Agent, Erin Snodgrass
3.F.3. USA Gymnastics Certified Coach, Amanda Reames
3.F.4. USA Gymnastics Certified Coach, Summer Vardeman
4. Presentation on staff certification
5. Presentation on testing results.
6. Consideration of TASB Localized Policy Manual Update 111
7. Consideration of TASB Policy update to DEC (LOCAL)
8. Discussion of letter from Lieutenant Governor, Dan Patrick
9. Consideration of meal plan for peace officers in uniform
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 2018 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. Open Forum
15. Executive Sesssion
15.A. Consider personnel (Texas Government Code §551.074)
15.B. Consider real estate (Texas Government Code §551.072)

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