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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. Consider approval of compensation plan for 2023-2024 school year
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3. Public meeting to discuss 2023-2024 budget
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4. Consider approval of the 2023-2024 budget
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5. Administer Oath of Office to elected Board of Trustees
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6. Elect Board officers for 2023-2024
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7. Open Forum
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8. Superintendent Reports
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8.A. Contracts issued to New Hires
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8.B. Balance Sheet
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8.C. Statement of Revenues & Expenditures
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8.D. Cash & Investments
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8.E. Tax Collection Summary
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8.F. Transportation
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8.G. Resignations
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8.H. Legislative Update
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8.I. Construction Update
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8.J. 2023-24 Board Meeting Dates
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9. 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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9.A. Consider approval of minutes, May 8, 2023, Regular meeting
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9.B. Consider approval of minutes, May 15, 2023, Special meeting
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9.C. Consider an addition to the vendor and purchasing cooperative list
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9.D. Consider Region 17 ESC Contracts
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10. Consider approval of Capturing Kids' Hearts
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11. Report on Preliminary STAAR Test Results and State Accountability
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12. Consider approval to purchase Imagine Learning digital language, literacy, and math programs
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13. Consider approval to purchase the Istation comprehensive e-learning program
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14. Consider the adoption of the revised calendar for the 2023-2024 school year
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15. Consider approval of Low Attendance Day waiver
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16. Consider construction delivery method for the Seminole ISD 2023 CTE Addition and Renovation Project
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17. Consider scoring criteria and weighting for the selection of a Construction Manager at Risk for the 2023 CTE Addition and Renovation Project
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18. Select a Proposal Scoring Evaluation Committee for the 2023 CTE Addition and Renovation Project
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19. Consider and approve owner-Architect agreement for Seminole ISD CTE additions and renovations project
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20. Consider approval of a resolution calling for the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021 Issue 1, for redemption prior to maturity
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21. Consider donation for video scoreboards for stadium and gymnasium
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22. Consider approval of BuyBoard proposal for video scoreboards at stadium and gymnasium
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23. Consider approval of depository contract extension with First United Bank
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24. Reconsider approval of copier proposal
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25. Reconsider approval of fax and print management solution
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26. Consider approval of the 2022-2023 final budget amendments
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27. Executive Session
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27.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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27.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)
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28. Action after reconvening in open session (if needed)
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29. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Consider approval of compensation plan for 2023-2024 school year
|
|
| Subject: |
3. Public meeting to discuss 2023-2024 budget
|
|
| Subject: |
4. Consider approval of the 2023-2024 budget
|
|
| Subject: |
5. Administer Oath of Office to elected Board of Trustees
|
|
| Subject: |
6. Elect Board officers for 2023-2024
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Superintendent Reports
|
|
| Subject: |
8.A. Contracts issued to New Hires
|
|
| Subject: |
8.B. Balance Sheet
|
|
| Subject: |
8.C. Statement of Revenues & Expenditures
|
|
| Subject: |
8.D. Cash & Investments
|
|
| Subject: |
8.E. Tax Collection Summary
|
|
| Subject: |
8.F. Transportation
|
|
| Subject: |
8.G. Resignations
|
|
| Subject: |
8.H. Legislative Update
|
|
| Subject: |
8.I. Construction Update
|
|
| Subject: |
8.J. 2023-24 Board Meeting Dates
|
|
| Subject: |
9. 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: |
9.A. Consider approval of minutes, May 8, 2023, Regular meeting
|
|
| Subject: |
9.B. Consider approval of minutes, May 15, 2023, Special meeting
|
|
| Subject: |
9.C. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
9.D. Consider Region 17 ESC Contracts
|
|
| Subject: |
10. Consider approval of Capturing Kids' Hearts
|
|
| Subject: |
11. Report on Preliminary STAAR Test Results and State Accountability
|
|
| Subject: |
12. Consider approval to purchase Imagine Learning digital language, literacy, and math programs
|
|
| Subject: |
13. Consider approval to purchase the Istation comprehensive e-learning program
|
|
| Subject: |
14. Consider the adoption of the revised calendar for the 2023-2024 school year
|
|
| Subject: |
15. Consider approval of Low Attendance Day waiver
|
|
| Subject: |
16. Consider construction delivery method for the Seminole ISD 2023 CTE Addition and Renovation Project
|
|
| Subject: |
17. Consider scoring criteria and weighting for the selection of a Construction Manager at Risk for the 2023 CTE Addition and Renovation Project
|
|
| Subject: |
18. Select a Proposal Scoring Evaluation Committee for the 2023 CTE Addition and Renovation Project
|
|
| Subject: |
19. Consider and approve owner-Architect agreement for Seminole ISD CTE additions and renovations project
|
|
| Subject: |
20. Consider approval of a resolution calling for the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021 Issue 1, for redemption prior to maturity
|
|
| Subject: |
21. Consider donation for video scoreboards for stadium and gymnasium
|
|
| Subject: |
22. Consider approval of BuyBoard proposal for video scoreboards at stadium and gymnasium
|
|
| Subject: |
23. Consider approval of depository contract extension with First United Bank
|
|
| Subject: |
24. Reconsider approval of copier proposal
|
|
| Subject: |
25. Reconsider approval of fax and print management solution
|
|
| Subject: |
26. Consider approval of the 2022-2023 final budget amendments
|
|
| Subject: |
27. Executive Session
|
|
| Subject: |
27.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
27.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)
|
|
| Subject: |
28. Action after reconvening in open session (if needed)
|
|
| Subject: |
29. Adjourn
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