Meeting Agenda
|
---|
1. Call to Order
|
1.A. Invocation
|
1.B. Pledge of Allegiance
|
2. Administer Oath of Office to elected Board of Trustee
|
3. Open Forum
|
4. Superintendent Reports
|
4.A. Contracts Issued to New Hires
|
4.B. Balance Sheet
|
4.C. Statement of Revenues & Expenditures
|
4.D. Cash & Investments
|
4.E. Tax Collection Summary
|
4.F. Transportation
|
4.G. Resignations
|
4.H. Construction Update
|
4.I. Board Information
|
5. Consent Items
|
5.A. Consider approval of minutes, June 10, 2024, Regular meeting
|
5.B. Consider an addition to the vendor and purchasing cooperative list
|
5.C. Consider approval of adjunct staff members
|
5.C.1. TLBAA Member, Amanda Danley
|
5.C.2. TLBAA Member, Todd Danley
|
6. Consider and approve the Food for Good Summer Meals
|
7. Report on Preliminary STAAR Test Results and State Accountability
|
8. Consider and approve Reading Academy for K-3 teachers
|
9. Discuss and consider all matters incident and related to the issuance and sale of Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021.
|
10. Consider and take possible action on revisions to the Student Technology Acceptable Use Policy Agreement
|
11. Review Campus Handbooks for 2024-2025
|
12. Consider approval of the Seminole ISD Code of Conduct for 2024-25
|
13. Consider approval of SISD Athletic Policy
|
14. Discuss Use of Facilities Agreement
|
15. Review the Employee Handbook for 2024-2025
|
16. Review the Business Office procedural manuals for 2024-2025
|
17. Consider approval of annual audit engagement services
|
18. Executive Session
|
18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
19. Action after reconvening in open session (if needed)
|
20. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 8, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Invocation
|
|
Subject: |
1.B. Pledge of Allegiance
|
|
Subject: |
2. Administer Oath of Office to elected Board of Trustee
|
|
Subject: |
3. Open Forum
|
|
Subject: |
4. Superintendent Reports
|
|
Subject: |
4.A. Contracts Issued to New Hires
|
|
Subject: |
4.B. Balance Sheet
|
|
Subject: |
4.C. Statement of Revenues & Expenditures
|
|
Subject: |
4.D. Cash & Investments
|
|
Subject: |
4.E. Tax Collection Summary
|
|
Subject: |
4.F. Transportation
|
|
Subject: |
4.G. Resignations
|
|
Subject: |
4.H. Construction Update
|
|
Subject: |
4.I. Board Information
|
|
Subject: |
5. Consent Items
|
|
Subject: |
5.A. Consider approval of minutes, June 10, 2024, Regular meeting
|
|
Subject: |
5.B. Consider an addition to the vendor and purchasing cooperative list
|
|
Subject: |
5.C. Consider approval of adjunct staff members
|
|
Subject: |
5.C.1. TLBAA Member, Amanda Danley
|
|
Subject: |
5.C.2. TLBAA Member, Todd Danley
|
|
Subject: |
6. Consider and approve the Food for Good Summer Meals
|
|
Subject: |
7. Report on Preliminary STAAR Test Results and State Accountability
|
|
Subject: |
8. Consider and approve Reading Academy for K-3 teachers
|
|
Subject: |
9. Discuss and consider all matters incident and related to the issuance and sale of Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021.
|
|
Subject: |
10. Consider and take possible action on revisions to the Student Technology Acceptable Use Policy Agreement
|
|
Subject: |
11. Review Campus Handbooks for 2024-2025
|
|
Subject: |
12. Consider approval of the Seminole ISD Code of Conduct for 2024-25
|
|
Subject: |
13. Consider approval of SISD Athletic Policy
|
|
Subject: |
14. Discuss Use of Facilities Agreement
|
|
Subject: |
15. Review the Employee Handbook for 2024-2025
|
|
Subject: |
16. Review the Business Office procedural manuals for 2024-2025
|
|
Subject: |
17. Consider approval of annual audit engagement services
|
|
Subject: |
18. Executive Session
|
|
Subject: |
18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074) |
|
Subject: |
19. Action after reconvening in open session (if needed)
|
|
Subject: |
20. Adjourn
|