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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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3.G. Resignations
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3.H. Board Information
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3.I. Legislative Update
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4. Consent Items
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4.A. Consider approval of minutes, June 14, 2021, Regular meeting
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4.B. Consider an addition to the vendor list
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5. Consider all matters incident and related to the issuance and sale of the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021, including the adoption of an order authorizing the issuance of such bonds, approving a Private Placement Agreement, a Paying Agent/Registrar Agreement and the engagement letter of Bond Counsel. |
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6. Academic Performance Report
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7. Consider approval of TIPS proposal for activity buses
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8. Consider approval of JAMF computer and IOS management software renewal
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9. Consider approval of contract with Applied EQ Group for training, curriculum and support for Social Emotional Learning program
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10. Consider approval of iCEV license software renewal for CTE Programs
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11. Review ESSER Funding Plan
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12. Review the Employee Handbook for 2021-2022
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13. Review the Gift & Talented Handbook for 2021-2022
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14. Review the Bilingual/ESL Handbook for 2021-2022
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15. Consider Approval of SISD Athletic Policy
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16. Executive Session
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16.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
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16.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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16.C. Private consultation with the board's attorney (Texas Government Code §551.071 & §551.129)
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17. Action after reconvening in open session (if needed)
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 12, 2021 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: |
3.G. Resignations
|
|
| Subject: |
3.H. Board Information
|
|
| Subject: |
3.I. Legislative Update
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Consider approval of minutes, June 14, 2021, Regular meeting
|
|
| Subject: |
4.B. Consider an addition to the vendor list
|
|
| Subject: |
5. Consider all matters incident and related to the issuance and sale of the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021, including the adoption of an order authorizing the issuance of such bonds, approving a Private Placement Agreement, a Paying Agent/Registrar Agreement and the engagement letter of Bond Counsel. |
|
| Subject: |
6. Academic Performance Report
|
|
| Subject: |
7. Consider approval of TIPS proposal for activity buses
|
|
| Subject: |
8. Consider approval of JAMF computer and IOS management software renewal
|
|
| Subject: |
9. Consider approval of contract with Applied EQ Group for training, curriculum and support for Social Emotional Learning program
|
|
| Subject: |
10. Consider approval of iCEV license software renewal for CTE Programs
|
|
| Subject: |
11. Review ESSER Funding Plan
|
|
| Subject: |
12. Review the Employee Handbook for 2021-2022
|
|
| Subject: |
13. Review the Gift & Talented Handbook for 2021-2022
|
|
| Subject: |
14. Review the Bilingual/ESL Handbook for 2021-2022
|
|
| Subject: |
15. Consider Approval of SISD Athletic Policy
|
|
| Subject: |
16. Executive Session
|
|
| Subject: |
16.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
|
| Subject: |
16.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
16.C. Private consultation with the board's attorney (Texas Government Code §551.071 & §551.129)
|
|
| Subject: |
17. Action after reconvening in open session (if needed)
|
|
| Subject: |
18. Adjourn
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