|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Recognize long-time member of the Seminole ISD Board of Trustees, Ben Roytson.
|
|
3. Announce Primary Teacher of the Month
|
|
4. Open Forum
|
|
5. Superintendent's Reports
|
|
5.A. Enrollment
|
|
5.B. COVID-19 Dashboard
|
|
5.C. Balance Sheet
|
|
5.D. Statement of Revenues and Expenditures
|
|
5.E. Cash and Investments
|
|
5.F. Tax Collection Summary
|
|
5.G. Transportation
|
|
5.H. Resignations
|
|
6. 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.)
|
|
6.A. Consider approval of minutes, October 19, 2020, Regular Meeting
|
|
6.B. Consider approval of revised fiscal and federal grants financial manual
|
|
6.C. Consider approval of vendor list
|
|
7. Consider approval of independent audit report from Davis, Ray & Company
|
|
8. SISD Facility Report
|
|
9. Consider approval to install cell phone boosters at FJ Young, Primary, Jr. High and High School.
|
|
10. Consider approval of West Texas Food Service Cooperative agreement for 2021-22 with ESC Region 17.
|
|
11. Consider Policy DEC LOCAL regarding unused leave for employees.
|
|
12. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
|
|
13. Consider firewall appliance upgrade proposal
|
|
14. Executive Session
|
|
14.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
|
|
15. Action after reconvening in open session (if needed)
|
|
16. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 9, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize long-time member of the Seminole ISD Board of Trustees, Ben Roytson.
|
|
| Subject: |
3. Announce Primary Teacher of the Month
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's Reports
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. COVID-19 Dashboard
|
|
| Subject: |
5.C. Balance Sheet
|
|
| Subject: |
5.D. Statement of Revenues and Expenditures
|
|
| Subject: |
5.E. Cash and Investments
|
|
| Subject: |
5.F. Tax Collection Summary
|
|
| Subject: |
5.G. Transportation
|
|
| Subject: |
5.H. Resignations
|
|
| Subject: |
6. 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.)
|
|
| Subject: |
6.A. Consider approval of minutes, October 19, 2020, Regular Meeting
|
|
| Subject: |
6.B. Consider approval of revised fiscal and federal grants financial manual
|
|
| Subject: |
6.C. Consider approval of vendor list
|
|
| Subject: |
7. Consider approval of independent audit report from Davis, Ray & Company
|
|
| Subject: |
8. SISD Facility Report
|
|
| Subject: |
9. Consider approval to install cell phone boosters at FJ Young, Primary, Jr. High and High School.
|
|
| Subject: |
10. Consider approval of West Texas Food Service Cooperative agreement for 2021-22 with ESC Region 17.
|
|
| Subject: |
11. Consider Policy DEC LOCAL regarding unused leave for employees.
|
|
| Subject: |
12. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
|
|
| Subject: |
13. Consider firewall appliance upgrade proposal
|
|
| Subject: |
14. Executive Session
|
|
| Subject: |
14.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
15. Action after reconvening in open session (if needed)
|
|
| Subject: |
16. Adjourn
|
|