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Meeting Agenda
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Open Forum
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3. Superintendent Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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4. 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)
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4.A. Consider approval of minutes, February 10, 2020, Regular Meeting
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4.B. Consider approval of addition to vendor list
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5. Consider naming of Seminole High School basketball court
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6. Consider vacancy on the Seminole ISD Board of Trustees
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7. Consider approval of ranking system and received bids for Seminole Elementary Entrance Renovation proposals
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8. Consider approval to authorize Superintendent Lynch to enter into contract negotiations with the number one ranked proposer for the SES Entrance Renovation.
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9. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
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10. Consider adoption of the proposed calendar for the 2020-2021 school year
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11. Consider approval to apply for a Staff Development Waiver
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12. Cancel the Trustee Election for May 2, 2020
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13. Consider approval of new point-of-sale system for Food Service department
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14. Consider approval of tractor for Maintenance department
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15. Consider approval of change orders for Maintenance storage building
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16. Consider approval of contingency items for Maintenance storage building
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17. Consider approval of budget amendment
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18. Discuss upcoming training dates
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19. Executive Session
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19.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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19.B. Discuss contract renewal/nonrenewal of identified term contracts listed below: (Texas Gov't Code §551.074)
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19.B.1. Teachers, Counselors, Librarians, Nurses
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19.B.2. Diagnosticians
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19.B.3. Non-Certified Professional Staff
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19.C. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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20. Action after reconvening in open session (if needed)
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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. Open Forum
|
|
| Subject: |
3. Superintendent Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues and Expenditures
|
|
| Subject: |
3.D. Cash and Investments
|
|
| Subject: |
3.E. Tax Collection Summary
|
|
| Subject: |
3.F. Transportation
|
|
| Subject: |
4. 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: |
4.A. Consider approval of minutes, February 10, 2020, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of addition to vendor list
|
|
| Subject: |
5. Consider naming of Seminole High School basketball court
|
|
| Subject: |
6. Consider vacancy on the Seminole ISD Board of Trustees
|
|
| Subject: |
7. Consider approval of ranking system and received bids for Seminole Elementary Entrance Renovation proposals
|
|
| Subject: |
8. Consider approval to authorize Superintendent Lynch to enter into contract negotiations with the number one ranked proposer for the SES Entrance Renovation.
|
|
| Subject: |
9. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
|
|
| Subject: |
10. Consider adoption of the proposed calendar for the 2020-2021 school year
|
|
| Subject: |
11. Consider approval to apply for a Staff Development Waiver
|
|
| Subject: |
12. Cancel the Trustee Election for May 2, 2020
|
|
| Subject: |
13. Consider approval of new point-of-sale system for Food Service department
|
|
| Subject: |
14. Consider approval of tractor for Maintenance department
|
|
| Subject: |
15. Consider approval of change orders for Maintenance storage building
|
|
| Subject: |
16. Consider approval of contingency items for Maintenance storage building
|
|
| Subject: |
17. Consider approval of budget amendment
|
|
| Subject: |
18. Discuss upcoming training dates
|
|
| Subject: |
19. Executive Session
|
|
| Subject: |
19.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
19.B. Discuss contract renewal/nonrenewal of identified term contracts listed below: (Texas Gov't Code §551.074)
|
|
| Subject: |
19.B.1. Teachers, Counselors, Librarians, Nurses
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|
| Subject: |
19.B.2. Diagnosticians
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|
| Subject: |
19.B.3. Non-Certified Professional Staff
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|
| Subject: |
19.C. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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|
| Subject: |
20. Action after reconvening in open session (if needed)
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|
| Subject: |
21. Adjourn
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