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August 12, 2019 at 7:00 PM - Regular Meeting

Agenda
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 15, 2019, Regular meeting.
3.B. Consider adoption of the 2019-2020 Teacher Appraisal Calendar.
3.C. Consider adoption of the 2019-2020 Administrator Appraisal Calendar.
3.D. Consider approval of an addition to the vendor list.
3.E. Consider approval of adjunct staff members
3.E.1. County Extension Agent, Terry Millican
3.E.2. County Extension Agent, Erin Snodgrass
3.E.3. TLBAA Member, Amanda Danley
3.E.4. TLBAA Member, Todd Danley
4. Presentation on testing results.
5. Discuss interest savings from early defeasance of 2007 Bond Program and future tax rate options
6. Consider approval of Seminole ISD Code of Conduct for 2019-2020
7. Consider approval of Local Board Policy DNA 
8. Consider approval of Board Goals for 2019-2020
9. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land. 
10. Consider proposal for Speech Therapy services for 2019-2020
11. Consider approval of JAMF Computer and IOS Management Software renewal
12. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support
13. Consider approval of 2019 SISD taxable values as submitted by the Gaines County Appraisal District
14. Consider approval of Agreement for the Purchase of Attendance Credits (Excess Local Revenue-formerly recapture) and delegate authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent
15. Consider proposals for vehicle fleet
16. Consider BuyBoard proposal for postage equipment
17. Consider refinancing of Aquila LED Lighting Project with Amegy Bank
18. Board Convention Discussion
19. Open Forum
20. Executive Session
20.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
20.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
21. Consider appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
22. Adjourn
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