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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. Presentation on testing results.
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3. Report on the 2016-2017 Security Audit
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4. Reports
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4.A. Balance Sheet
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4.B. Statement of Revenues and Expenditures
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4.C. Cash and Investments
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4.D. Tax Collection Summary
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4.E. Transportation
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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, July 17, 2017, Regular meeting.
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5.B. Consider adoption of the 2017-2018 Teacher Appraisal Calendar.
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5.C. Consider adoption of the 2017-2018 Administrator Appraisal Calendar.
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5.D. Consider approval of an addition to the vendor list.
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5.E. Consider approval of adjunct staff members
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5.E.1. County Extension Agent - Terry Millican
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5.E.2. County Extension Agent - Erin Snodgrass
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6. Consider approval of Student transfer packet.
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7. Consider approval of School Calendar - State testing modifications.
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8. Consider approval of OFYP Calendar - STAAR testing modifications.
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9. Consider approval of district goals for 2017-2018.
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10. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land.
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11. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support.
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12. Consider approval of 2017 SISD taxable values as submitted by the Gaines County Appraisal District.
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13. Consider approval of Agreement for the Purchase of Attendance Credits (Recapture) and delegate authority to Superintendent to obligate the District under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.
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14. Consider approval of deductible buy back coverage for 2017-2018 property and casualty insurance.
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15. Open Forum
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16. Executive Sesssion
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16.A. Personnel (Texas Education Code (§551.074)
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17. Consider approval of Seminole ISD Code of Conduct
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Presentation on testing results.
|
|
| Subject: |
3. Report on the 2016-2017 Security Audit
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Balance Sheet
|
|
| Subject: |
4.B. Statement of Revenues and Expenditures
|
|
| Subject: |
4.C. Cash and Investments
|
|
| Subject: |
4.D. Tax Collection Summary
|
|
| Subject: |
4.E. Transportation
|
|
| 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, July 17, 2017, Regular meeting.
|
|
| Subject: |
5.B. Consider adoption of the 2017-2018 Teacher Appraisal Calendar.
|
|
| Subject: |
5.C. Consider adoption of the 2017-2018 Administrator Appraisal Calendar.
|
|
| Subject: |
5.D. Consider approval of an addition to the vendor list.
|
|
| Subject: |
5.E. Consider approval of adjunct staff members
|
|
| Subject: |
5.E.1. County Extension Agent - Terry Millican
|
|
| Subject: |
5.E.2. County Extension Agent - Erin Snodgrass
|
|
| Subject: |
6. Consider approval of Student transfer packet.
|
|
| Subject: |
7. Consider approval of School Calendar - State testing modifications.
|
|
| Subject: |
8. Consider approval of OFYP Calendar - STAAR testing modifications.
|
|
| Subject: |
9. Consider approval of district goals for 2017-2018.
|
|
| Subject: |
10. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land.
|
|
| Subject: |
11. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support.
|
|
| Subject: |
12. Consider approval of 2017 SISD taxable values as submitted by the Gaines County Appraisal District.
|
|
| Subject: |
13. Consider approval of Agreement for the Purchase of Attendance Credits (Recapture) and delegate authority to Superintendent to obligate the District under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.
|
|
| Subject: |
14. Consider approval of deductible buy back coverage for 2017-2018 property and casualty insurance.
|
|
| Subject: |
15. Open Forum
|
|
| Subject: |
16. Executive Sesssion
|
|
| Subject: |
16.A. Personnel (Texas Education Code (§551.074)
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|
| Subject: |
17. Consider approval of Seminole ISD Code of Conduct
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