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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 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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3.G. Return to School Protocols
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3.H. Resignations
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4. Consent Items
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4.A. Consider approval of minutes, July 12, 2021, Regular meeting.
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4.B. Consider adoption of the 2021-2022 Teachers Appraisal Calendar
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4.C. Consider adoption of the 2021-2022 Administrator Appraisal Calendar
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4.D. Consider approval of an addition to the vendor list and purchasing cooperatives
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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. Campus Reports by principals at Seminole HS and Seminole Success Center
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6. Consideration of TASB Localized Policy Manual Update 117 affecting LOCAL policies: CH, CV, DEC
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7. Consider HB 547 concerning Homeschool Participation
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8. Consider approval of Seminole ISD Strategic Plan
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9. Consider approval of Revisions to Success Center Handbook
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10. Review Campus Handbooks for 2021-2022
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11. Consider approval of Seminole ISD Code of Conduct for 2021-2022
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12. Review and consider approval of District Improvement Plan including District Goals and District Needs Assessment
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13. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land for 2021-2022
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14. Consider approval of 2021 SISD certified taxable property values as submitted by the Gaines County Appraisal District
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15. Consider approval of Special Education administrative services for 2021-2022
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16. Consider approval of annual audit engagement services
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17. 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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18. Consider approval of BuyBoard proposal for replacement of windscreens at the High School and Junior High tennis courts
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19. Consider DIR and E-Rate proposals to upgrade network infrastructure at the Technology Center and throughout the District
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20. Consider DIR proposal to replace Promethean ActivPanels at FJ Young as well as High School math and science departments.
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21. Consider DIR proposal for laptop computers for the video game programming class at Junior High and CTE class at High School.
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22. Board Convention Discussion
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23. Executive Session
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23.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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23.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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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: | August 9, 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 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: |
3.G. Return to School Protocols
|
|
| Subject: |
3.H. Resignations
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Consider approval of minutes, July 12, 2021, Regular meeting.
|
|
| Subject: |
4.B. Consider adoption of the 2021-2022 Teachers Appraisal Calendar
|
|
| Subject: |
4.C. Consider adoption of the 2021-2022 Administrator Appraisal Calendar
|
|
| Subject: |
4.D. Consider approval of an addition to the vendor list and purchasing cooperatives
|
|
| 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. Campus Reports by principals at Seminole HS and Seminole Success Center
|
|
| Subject: |
6. Consideration of TASB Localized Policy Manual Update 117 affecting LOCAL policies: CH, CV, DEC
|
|
| Subject: |
7. Consider HB 547 concerning Homeschool Participation
|
|
| Subject: |
8. Consider approval of Seminole ISD Strategic Plan
|
|
| Subject: |
9. Consider approval of Revisions to Success Center Handbook
|
|
| Subject: |
10. Review Campus Handbooks for 2021-2022
|
|
| Subject: |
11. Consider approval of Seminole ISD Code of Conduct for 2021-2022
|
|
| Subject: |
12. Review and consider approval of District Improvement Plan including District Goals and District Needs Assessment
|
|
| Subject: |
13. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land for 2021-2022
|
|
| Subject: |
14. Consider approval of 2021 SISD certified taxable property values as submitted by the Gaines County Appraisal District
|
|
| Subject: |
15. Consider approval of Special Education administrative services for 2021-2022
|
|
| Subject: |
16. Consider approval of annual audit engagement services
|
|
| Subject: |
17. 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: |
18. Consider approval of BuyBoard proposal for replacement of windscreens at the High School and Junior High tennis courts
|
|
| Subject: |
19. Consider DIR and E-Rate proposals to upgrade network infrastructure at the Technology Center and throughout the District
|
|
| Subject: |
20. Consider DIR proposal to replace Promethean ActivPanels at FJ Young as well as High School math and science departments.
|
|
| Subject: |
21. Consider DIR proposal for laptop computers for the video game programming class at Junior High and CTE class at High School.
|
|
| Subject: |
22. Board Convention Discussion
|
|
| Subject: |
23. Executive Session
|
|
| Subject: |
23.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
|
|
| Subject: |
23.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
24. Action after reconvening in open session (if needed)
|
|
| Subject: |
25. Adjourn
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|