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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. Reports
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2.A. Balance Sheet
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2.B. Statement of Revenues and Expenditures
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2.C. Cash and Investments
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2.D. Tax Collection Summary
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2.E. Transportation
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3. 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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3.A. Consider approval of minutes, July 16, 2018, Regular meeting.
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3.B. Consider approval of minutes, August 2, 2018, Special meeting.
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3.C. Consider adoption of the 2018-2019 Teacher Appraisal Calendar.
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3.D. Consider adoption of the 2018-2019 Administrator Appraisal Calendar.
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3.E. Consider approval of an addition to the vendor list.
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3.F. Consider approval of adjunct staff members
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3.F.1. County Extension Agent, Terry Millican
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3.F.2. County Extension Agent, Erin Snodgrass
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3.F.3. USA Gymnastics Certified Coach, Amanda Reames
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3.F.4. USA Gymnastics Certified Coach, Summer Vardeman
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4. Presentation on staff certification
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5. Presentation on testing results.
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6. Consideration of TASB Localized Policy Manual Update 111
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7. Consideration of TASB Policy update to DEC (LOCAL)
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8. Discussion of letter from Lieutenant Governor, Dan Patrick
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9. Consideration of meal plan for peace officers in uniform
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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 2018 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. Open Forum
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15. Executive Sesssion
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15.A. Consider personnel (Texas Government Code §551.074)
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15.B. Consider real estate (Texas Government Code §551.072)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.A. Balance Sheet
|
|
| Subject: |
2.B. Statement of Revenues and Expenditures
|
|
| Subject: |
2.C. Cash and Investments
|
|
| Subject: |
2.D. Tax Collection Summary
|
|
| Subject: |
2.E. Transportation
|
|
| Subject: |
3. 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: |
3.A. Consider approval of minutes, July 16, 2018, Regular meeting.
|
|
| Subject: |
3.B. Consider approval of minutes, August 2, 2018, Special meeting.
|
|
| Subject: |
3.C. Consider adoption of the 2018-2019 Teacher Appraisal Calendar.
|
|
| Subject: |
3.D. Consider adoption of the 2018-2019 Administrator Appraisal Calendar.
|
|
| Subject: |
3.E. Consider approval of an addition to the vendor list.
|
|
| Subject: |
3.F. Consider approval of adjunct staff members
|
|
| Subject: |
3.F.1. County Extension Agent, Terry Millican
|
|
| Subject: |
3.F.2. County Extension Agent, Erin Snodgrass
|
|
| Subject: |
3.F.3. USA Gymnastics Certified Coach, Amanda Reames
|
|
| Subject: |
3.F.4. USA Gymnastics Certified Coach, Summer Vardeman
|
|
| Subject: |
4. Presentation on staff certification
|
|
| Subject: |
5. Presentation on testing results.
|
|
| Subject: |
6. Consideration of TASB Localized Policy Manual Update 111
|
|
| Subject: |
7. Consideration of TASB Policy update to DEC (LOCAL)
|
|
| Subject: |
8. Discussion of letter from Lieutenant Governor, Dan Patrick
|
|
| Subject: |
9. Consideration of meal plan for peace officers in uniform
|
|
| 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 2018 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. Open Forum
|
|
| Subject: |
15. Executive Sesssion
|
|
| Subject: |
15.A. Consider personnel (Texas Government Code §551.074)
|
|
| Subject: |
15.B. Consider real estate (Texas Government Code §551.072)
|
|