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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. Contracts Issued to New Hires
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3.B. Balance Sheet
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3.C. Statement of Revenues & Expenditures
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3.D. Cash & 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 removed from the Consent Agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, June 8, 2020, Regular meeting
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4.B. Consider approval of minutes, June 24, 2020, Special meeting
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4.C. Consider an addition to the vendor list
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5. Discuss reopening of Seminole ISD for the 2020-21 School Year
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6. Consider revisions to the 2020-21 SISD School Calendar
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7. Consider approval of Low Attendance Day waiver
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8. Consider approval of proposal to upgrade phone system
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9. Consider approval of JAMF computer and IOS management software renewal
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10. Consider approval of vehicle fleet proposals
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11. Consider approval of proposal for additional wireless access devices
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12. Consider approval of Seminole ISD Code of Conduct for 2020-2021
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13. Consider approval of revisions to SHARS program procedures
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14. Review Campus Handbooks for 2020-2021
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15. Review the Employee Handbook for 2020-2021
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16. Review the Gift & Talented Handbook for 2020-2021
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17. Review the Bilingual/ESL Handbook for 2020-2021
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18. Consider approval of independent audit firm to provide audit services for 2020-2021
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19. Consider budget amendments
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20. Executive Session
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20.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
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20.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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20.B.1. Safety Audit
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20.B.2. Emergency Operations Plan Review
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21. Action after reconvening in open session (if needed)
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 13, 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. Contracts Issued to New Hires
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues & Expenditures
|
|
| Subject: |
3.D. Cash & 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 removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
4.A. Consider approval of minutes, June 8, 2020, Regular meeting
|
|
| Subject: |
4.B. Consider approval of minutes, June 24, 2020, Special meeting
|
|
| Subject: |
4.C. Consider an addition to the vendor list
|
|
| Subject: |
5. Discuss reopening of Seminole ISD for the 2020-21 School Year
|
|
| Subject: |
6. Consider revisions to the 2020-21 SISD School Calendar
|
|
| Subject: |
7. Consider approval of Low Attendance Day waiver
|
|
| Subject: |
8. Consider approval of proposal to upgrade phone system
|
|
| Subject: |
9. Consider approval of JAMF computer and IOS management software renewal
|
|
| Subject: |
10. Consider approval of vehicle fleet proposals
|
|
| Subject: |
11. Consider approval of proposal for additional wireless access devices
|
|
| Subject: |
12. Consider approval of Seminole ISD Code of Conduct for 2020-2021
|
|
| Subject: |
13. Consider approval of revisions to SHARS program procedures
|
|
| Subject: |
14. Review Campus Handbooks for 2020-2021
|
|
| Subject: |
15. Review the Employee Handbook for 2020-2021
|
|
| Subject: |
16. Review the Gift & Talented Handbook for 2020-2021
|
|
| Subject: |
17. Review the Bilingual/ESL Handbook for 2020-2021
|
|
| Subject: |
18. Consider approval of independent audit firm to provide audit services for 2020-2021
|
|
| Subject: |
19. Consider budget amendments
|
|
| Subject: |
20. Executive Session
|
|
| Subject: |
20.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
|
| Subject: |
20.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
20.B.1. Safety Audit
|
|
| Subject: |
20.B.2. Emergency Operations Plan Review
|
|
| Subject: |
21. Action after reconvening in open session (if needed)
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|
| Subject: |
22. Adjourn
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