November 9, 2020 at 7:00 PM - Regular Meeting
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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 long-time member of the Seminole ISD Board of Trustees, Ben Roytson.
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3. Announce Primary Teacher of the Month
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4. Open Forum
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5. Superintendent's Reports
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5.A. Enrollment
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5.B. COVID-19 Dashboard
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5.C. Balance Sheet
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5.D. Statement of Revenues and Expenditures
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5.E. Cash and Investments
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5.F. Tax Collection Summary
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5.G. Transportation
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5.H. Resignations
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6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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6.A. Consider approval of minutes, October 19, 2020, Regular Meeting
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6.B. Consider approval of revised fiscal and federal grants financial manual
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6.C. Consider approval of vendor list
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7. Consider approval of independent audit report from Davis, Ray & Company
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8. SISD Facility Report
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9. Consider approval to install cell phone boosters at FJ Young, Primary, Jr. High and High School.
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10. Consider approval of West Texas Food Service Cooperative agreement for 2021-22 with ESC Region 17.
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11. Consider Policy DEC LOCAL regarding unused leave for employees.
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12. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
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13. Consider firewall appliance upgrade proposal
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14. Executive Session
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14.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
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15. Action after reconvening in open session (if needed)
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16. Adjourn
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