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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's Reports
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3.A. High School & Success Center Teachers of the Month
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3.B. Enrollment
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3.C. Balance Sheet
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3.D. Statement of Revenues and Expenditures
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3.E. Cash and Investments
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3.F. Tax Collection Summary
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3.G. Transportation
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3.H. Facilities Report
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3.H.1. CTE Expansion Report from Parkhill
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3.H.2. Field House Project
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3.I. Resignations
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4. Consent Items
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4.A. Consider approval of minutes, September 11, 2023, Regular Meeting
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4.B. Consider an addition to the vendor list
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5. Consider Sanitary Control Easement for the City of Seminole
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6. Discuss Seminole High School CTE Addition and Renovation construction manager at risk proposers and scoring committee recommendation. Present board with final ranking/recommendation.
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7. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors
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8. Campus Reports by principals at FJ Young and Primary
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9. Review and consider approval of the District Improvement Plan including District Goals and District Needs Assessment
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10. Review and consider approval of Campus Improvement Plans
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11. Review Seminole ISD Strategic Planning Document
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12. Consider approval of the Seminole ISD tax roll
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13. Consider approval of the BuyBoard quote for safety film for glass doors and windows throughout the District
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14. Consider approval of E-Rate quote to replace network-critical battery backup UPS system
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15. Consider approval of DIR quote for computer replacement at our testing facility
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16. Consider approval of budget amendments
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17. Executive Session
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17.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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17.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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18. Action after reconvening in open session (if needed)
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2023 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's Reports
|
|
| Subject: |
3.A. High School & Success Center Teachers of the Month
|
|
| Subject: |
3.B. Enrollment
|
|
| Subject: |
3.C. Balance Sheet
|
|
| Subject: |
3.D. Statement of Revenues and Expenditures
|
|
| Subject: |
3.E. Cash and Investments
|
|
| Subject: |
3.F. Tax Collection Summary
|
|
| Subject: |
3.G. Transportation
|
|
| Subject: |
3.H. Facilities Report
|
|
| Subject: |
3.H.1. CTE Expansion Report from Parkhill
|
|
| Subject: |
3.H.2. Field House Project
|
|
| Subject: |
3.I. Resignations
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Consider approval of minutes, September 11, 2023, Regular Meeting
|
|
| Subject: |
4.B. Consider an addition to the vendor list
|
|
| Subject: |
5. Consider Sanitary Control Easement for the City of Seminole
|
|
| Subject: |
6. Discuss Seminole High School CTE Addition and Renovation construction manager at risk proposers and scoring committee recommendation. Present board with final ranking/recommendation.
|
|
| Subject: |
7. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors
|
|
| Subject: |
8. Campus Reports by principals at FJ Young and Primary
|
|
| Subject: |
9. Review and consider approval of the District Improvement Plan including District Goals and District Needs Assessment
|
|
| Subject: |
10. Review and consider approval of Campus Improvement Plans
|
|
| Subject: |
11. Review Seminole ISD Strategic Planning Document
|
|
| Subject: |
12. Consider approval of the Seminole ISD tax roll
|
|
| Subject: |
13. Consider approval of the BuyBoard quote for safety film for glass doors and windows throughout the District
|
|
| Subject: |
14. Consider approval of E-Rate quote to replace network-critical battery backup UPS system
|
|
| Subject: |
15. Consider approval of DIR quote for computer replacement at our testing facility
|
|
| Subject: |
16. Consider approval of budget amendments
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
|
|
| Subject: |
17.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
18. Action after reconvening in open session (if needed)
|
|
| Subject: |
19. Adjourn
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|