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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. Recognize students qualifying for state
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3. Open Forum
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4. Superintendent Reports
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4.A. Contracts Issued to New Hires
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4.B. Enrollment
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4.C. Balance Sheet
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4.D. Statement of Revenues & Expenditures
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4.E. Cash & Investments
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4.F. Tax Collection Summary
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4.G. Transportation
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4.H. Resignations
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4.I. End of School Events
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4.J. Budget Workshop & Budget Approval Dates
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4.K. Summer School Update
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4.L. Construction Update
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5. 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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5.A. Consider approval of minutes, April 8, 2024, Regular meeting
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5.B. Consider approval of minutes, April 29, 2024, Special meeting
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5.C. Consider an addition to the vendor and purchasing cooperative list
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6. Consider approval of TEKS Certification for 2024-2025
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7. Consider approval of revisions to SHARS program procedures
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8. Consider Memorandum of Understanding with Odessa College to provide a satellite campus in the Seminole ISD Auxillary Building
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9. Report from the School Health Advisory Council (SHAC)
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10. Consider approval of proposal for pass-thru refrigerators at JH Cafeteria
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11. Consider approval of TIPS proposal for film room seating at the football field house
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12. Consider approval of the capital equipment budget and granting purchasing authority to the Superintendent for the field house construction project
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13. Consider approval of BuyBoard proposals to replace wood chips for FJ Young and Primary playgrounds
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14. Consider approval of Sourcewell proposal for tractor, mower, and collection system
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15. Consider approval of student accident insurance renewal
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16. Consider and take possible action regarding the 2024-2025 Compensation Plan
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17. Consider approval of budget amendment
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18. Executive Session
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18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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18.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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19. Action after reconvening in open session (if needed)
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize students qualifying for state
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Superintendent Reports
|
|
| Subject: |
4.A. Contracts Issued to New Hires
|
|
| Subject: |
4.B. Enrollment
|
|
| Subject: |
4.C. Balance Sheet
|
|
| Subject: |
4.D. Statement of Revenues & Expenditures
|
|
| Subject: |
4.E. Cash & Investments
|
|
| Subject: |
4.F. Tax Collection Summary
|
|
| Subject: |
4.G. Transportation
|
|
| Subject: |
4.H. Resignations
|
|
| Subject: |
4.I. End of School Events
|
|
| Subject: |
4.J. Budget Workshop & Budget Approval Dates
|
|
| Subject: |
4.K. Summer School Update
|
|
| Subject: |
4.L. Construction Update
|
|
| Subject: |
5. 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: |
5.A. Consider approval of minutes, April 8, 2024, Regular meeting
|
|
| Subject: |
5.B. Consider approval of minutes, April 29, 2024, Special meeting
|
|
| Subject: |
5.C. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
6. Consider approval of TEKS Certification for 2024-2025
|
|
| Subject: |
7. Consider approval of revisions to SHARS program procedures
|
|
| Subject: |
8. Consider Memorandum of Understanding with Odessa College to provide a satellite campus in the Seminole ISD Auxillary Building
|
|
| Subject: |
9. Report from the School Health Advisory Council (SHAC)
|
|
| Subject: |
10. Consider approval of proposal for pass-thru refrigerators at JH Cafeteria
|
|
| Subject: |
11. Consider approval of TIPS proposal for film room seating at the football field house
|
|
| Subject: |
12. Consider approval of the capital equipment budget and granting purchasing authority to the Superintendent for the field house construction project
|
|
| Subject: |
13. Consider approval of BuyBoard proposals to replace wood chips for FJ Young and Primary playgrounds
|
|
| Subject: |
14. Consider approval of Sourcewell proposal for tractor, mower, and collection system
|
|
| Subject: |
15. Consider approval of student accident insurance renewal
|
|
| Subject: |
16. Consider and take possible action regarding the 2024-2025 Compensation Plan
|
|
| Subject: |
17. Consider approval of budget amendment
|
|
| Subject: |
18. Executive Session
|
|
| Subject: |
18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
18.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
|
|
| Subject: |
19. Action after reconvening in open session (if needed)
|
|
| Subject: |
20. Adjourn
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