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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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3.G. TASB Board Convention Report
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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, August 10, 2020, Regular Meeting
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4.B. Consider approval of the 2020-21 Student Health Advisory Committee
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4.C. Consider approval of an addition to the vendor list
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5. Report on Special Education Program
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6. Consider approval of Seminole ISD Asynchronous Plan
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7. Consider approval of Board Goals for 2020-2021
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8. Presentation on compliance with state programs
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9. Discuss training requirements for Board of Trustees
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10. Discuss and consider resolution regarding teleworking leave for certain employees in the event of quarantine isolation orders
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11. Discuss and consider approval of Standing Board Committees
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12. Discuss and consider technology infrastructure upgrade proposal due to eligible E-Rate funding
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13. Discuss and consider approval of the 2020 M&O tax rate
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14. Discuss and consider approval of 2020 I&S tax rate
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15. Consideration of TASB Localized Policy Manual Update 115 affecting LOCAL policies: BF, DED, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, FNG, GF
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16. Discuss and consider revision to purchasing authority in CH (LOCAL)
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17. Discuss and consider early resignation notice incentive plan
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18. Discuss and consider approval of annual investment policy review
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19. Discuss and consider five year agreement with South Plains School Workers' Compensation Program
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20. Discuss and consider assigning fund balance in the General Fund
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21. Discuss and consider final Elementary security project cost
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22. Discuss and consider budget amendments
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23. Executive Session
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23.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
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24. Action after reconvening in open session (if needed)
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25. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 14, 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: |
3.G. TASB Board Convention Report
|
|
| 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, August 10, 2020, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of the 2020-21 Student Health Advisory Committee
|
|
| Subject: |
4.C. Consider approval of an addition to the vendor list
|
|
| Subject: |
5. Report on Special Education Program
|
|
| Subject: |
6. Consider approval of Seminole ISD Asynchronous Plan
|
|
| Subject: |
7. Consider approval of Board Goals for 2020-2021
|
|
| Subject: |
8. Presentation on compliance with state programs
|
|
| Subject: |
9. Discuss training requirements for Board of Trustees
|
|
| Subject: |
10. Discuss and consider resolution regarding teleworking leave for certain employees in the event of quarantine isolation orders
|
|
| Subject: |
11. Discuss and consider approval of Standing Board Committees
|
|
| Subject: |
12. Discuss and consider technology infrastructure upgrade proposal due to eligible E-Rate funding
|
|
| Subject: |
13. Discuss and consider approval of the 2020 M&O tax rate
|
|
| Subject: |
14. Discuss and consider approval of 2020 I&S tax rate
|
|
| Subject: |
15. Consideration of TASB Localized Policy Manual Update 115 affecting LOCAL policies: BF, DED, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, FNG, GF
|
|
| Subject: |
16. Discuss and consider revision to purchasing authority in CH (LOCAL)
|
|
| Subject: |
17. Discuss and consider early resignation notice incentive plan
|
|
| Subject: |
18. Discuss and consider approval of annual investment policy review
|
|
| Subject: |
19. Discuss and consider five year agreement with South Plains School Workers' Compensation Program
|
|
| Subject: |
20. Discuss and consider assigning fund balance in the General Fund
|
|
| Subject: |
21. Discuss and consider final Elementary security project cost
|
|
| Subject: |
22. Discuss and consider budget amendments
|
|
| Subject: |
23. Executive Session
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|
| Subject: |
23.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
24. Action after reconvening in open session (if needed)
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|
| Subject: |
25. Adjourn
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