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 Sheets
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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 removed from the Consent Agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, July 13, 2020, Regular meeting.
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4.B. Consider adoption of the 2020-2021 Teachers Appraisal Calendar
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4.C. Consider adoption of the 2020-2021 Administrator Appraisal Calendar
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4.D. Consider approval of an addition to the vendor list
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4.E. Consider approval of adjunct staff members
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4.E.1. County Extension Agent, Terry Millican
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4.E.2. County Extension Agent, Erin Snodgrass
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4.E.3. TLBAA Member, Amanda Danley
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4.E.4. TLBAA Member, Todd Danley
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5. Discuss reopening of Seminole ISD for the 2020-21 School Year
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6. Consider approval of resolution regarding extended sick leave during epidemic
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7. Review and consider approval of District Improvement Plan including District Goals and District Needs Assessment
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8. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land for 2020-2021
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9. Consider approval of 2020 SISD certified taxable property values as submitted by the Gaines County Appraisal District
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10. Consider approval of Memorandum of Understanding with Dr. Nikki Russell for counseling services on District property
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11. 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
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12. Board Convention Discussion
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13. Executive Session
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13.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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13.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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14. Action after reconvening in open session (if needed)
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 10, 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 Sheets
|
|
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 removed from the Consent Agenda by a trustee for discussion.)
|
|
Subject: |
4.A. Consider approval of minutes, July 13, 2020, Regular meeting.
|
|
Subject: |
4.B. Consider adoption of the 2020-2021 Teachers Appraisal Calendar
|
|
Subject: |
4.C. Consider adoption of the 2020-2021 Administrator Appraisal Calendar
|
|
Subject: |
4.D. Consider approval of an addition to the vendor list
|
|
Subject: |
4.E. Consider approval of adjunct staff members
|
|
Subject: |
4.E.1. County Extension Agent, Terry Millican
|
|
Subject: |
4.E.2. County Extension Agent, Erin Snodgrass
|
|
Subject: |
4.E.3. TLBAA Member, Amanda Danley
|
|
Subject: |
4.E.4. TLBAA Member, Todd Danley
|
|
Subject: |
5. Discuss reopening of Seminole ISD for the 2020-21 School Year
|
|
Subject: |
6. Consider approval of resolution regarding extended sick leave during epidemic
|
|
Subject: |
7. Review and consider approval of District Improvement Plan including District Goals and District Needs Assessment
|
|
Subject: |
8. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land for 2020-2021
|
|
Subject: |
9. Consider approval of 2020 SISD certified taxable property values as submitted by the Gaines County Appraisal District
|
|
Subject: |
10. Consider approval of Memorandum of Understanding with Dr. Nikki Russell for counseling services on District property
|
|
Subject: |
11. 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
|
|
Subject: |
12. Board Convention Discussion
|
|
Subject: |
13. Executive Session
|
|
Subject: |
13.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
|
|
Subject: |
13.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
Subject: |
14. Action after reconvening in open session (if needed)
|
|
Subject: |
15. Adjourn
|