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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 15, 2019, Regular meeting.
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3.B. Consider adoption of the 2019-2020 Teacher Appraisal Calendar.
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3.C. Consider adoption of the 2019-2020 Administrator Appraisal Calendar.
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3.D. Consider approval of an addition to the vendor list.
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3.E. Consider approval of adjunct staff members
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3.E.1. County Extension Agent, Terry Millican
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3.E.2. County Extension Agent, Erin Snodgrass
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3.E.3. TLBAA Member, Amanda Danley
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3.E.4. TLBAA Member, Todd Danley
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4. Presentation on testing results.
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5. Discuss interest savings from early defeasance of 2007 Bond Program and future tax rate options
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6. Consider approval of Seminole ISD Code of Conduct for 2019-2020
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7. Consider approval of Local Board Policy DNA
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8. Consider approval of Board Goals for 2019-2020
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9. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land.
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10. Consider proposal for Speech Therapy services for 2019-2020
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11. Consider approval of JAMF Computer and IOS Management Software renewal
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12. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support
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13. Consider approval of 2019 SISD taxable values as submitted by the Gaines County Appraisal District
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14. Consider approval of Agreement for the Purchase of Attendance Credits (Excess Local Revenue-formerly recapture) and delegate authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent
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15. Consider proposals for vehicle fleet
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16. Consider BuyBoard proposal for postage equipment
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17. Consider refinancing of Aquila LED Lighting Project with Amegy Bank
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18. Board Convention Discussion
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19. Open Forum
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20. Executive Session
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20.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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20.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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21. Consider appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2019 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 15, 2019, Regular meeting.
|
|
| Subject: |
3.B. Consider adoption of the 2019-2020 Teacher Appraisal Calendar.
|
|
| Subject: |
3.C. Consider adoption of the 2019-2020 Administrator Appraisal Calendar.
|
|
| Subject: |
3.D. Consider approval of an addition to the vendor list.
|
|
| Subject: |
3.E. Consider approval of adjunct staff members
|
|
| Subject: |
3.E.1. County Extension Agent, Terry Millican
|
|
| Subject: |
3.E.2. County Extension Agent, Erin Snodgrass
|
|
| Subject: |
3.E.3. TLBAA Member, Amanda Danley
|
|
| Subject: |
3.E.4. TLBAA Member, Todd Danley
|
|
| Subject: |
4. Presentation on testing results.
|
|
| Subject: |
5. Discuss interest savings from early defeasance of 2007 Bond Program and future tax rate options
|
|
| Subject: |
6. Consider approval of Seminole ISD Code of Conduct for 2019-2020
|
|
| Subject: |
7. Consider approval of Local Board Policy DNA
|
|
| Subject: |
8. Consider approval of Board Goals for 2019-2020
|
|
| Subject: |
9. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land.
|
|
| Subject: |
10. Consider proposal for Speech Therapy services for 2019-2020
|
|
| Subject: |
11. Consider approval of JAMF Computer and IOS Management Software renewal
|
|
| Subject: |
12. Consider approval of Odysseyware Site License for High School and Success Center with PD and Support
|
|
| Subject: |
13. Consider approval of 2019 SISD taxable values as submitted by the Gaines County Appraisal District
|
|
| Subject: |
14. Consider approval of Agreement for the Purchase of Attendance Credits (Excess Local Revenue-formerly recapture) and delegate authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent
|
|
| Subject: |
15. Consider proposals for vehicle fleet
|
|
| Subject: |
16. Consider BuyBoard proposal for postage equipment
|
|
| Subject: |
17. Consider refinancing of Aquila LED Lighting Project with Amegy Bank
|
|
| Subject: |
18. Board Convention Discussion
|
|
| Subject: |
19. Open Forum
|
|
| Subject: |
20. Executive Session
|
|
| Subject: |
20.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
|
|
| Subject: |
20.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
21. Consider appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
22. Adjourn
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