August 9, 2021 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent Reports

3.A. Contracts Issued to New Hires

3.B. Balance Sheets

3.C. Statement of Revenues and Expenditures

3.D. Cash and Investments

3.E. Tax Collection Summary

3.F. Transportation

3.G. Return to School Protocols

3.H. Resignations

4. Consent Items

4.A. Consider approval of minutes, July 12, 2021, Regular meeting.

4.B. Consider adoption of the 2021-2022 Teachers Appraisal Calendar

4.C. Consider adoption of the 2021-2022 Administrator Appraisal Calendar

4.D. Consider approval of an addition to the vendor list and purchasing cooperatives

4.E. Consider approval of adjunct staff members

4.E.1. County Extension Agent, Terry Millican

4.E.2. County Extension Agent, Erin Snodgrass

4.E.3. TLBAA Member, Amanda Danley

4.E.4. TLBAA Member, Todd Danley

5. Campus Reports by principals at Seminole HS and Seminole Success Center

6. Consideration of TASB Localized Policy Manual Update 117 affecting LOCAL policies:  CH, CV, DEC 

7. Consider HB 547 concerning Homeschool Participation

8. Consider approval of Seminole ISD Strategic Plan 

9. Consider approval of Revisions to Success Center Handbook

10. Review Campus Handbooks for 2021-2022

11. Consider approval of Seminole ISD Code of Conduct for 2021-2022

12. Review and consider approval of District Improvement Plan including District Goals and District Needs Assessment

13. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land for 2021-2022

14. Consider approval of 2021 SISD certified taxable property values as submitted by the Gaines County Appraisal District

15. Consider approval of Special Education administrative services for 2021-2022

16. Consider approval of annual audit engagement services

17. 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

18. Consider approval of BuyBoard proposal for replacement of windscreens at the High School and Junior High tennis courts

19. Consider DIR and E-Rate proposals to upgrade network infrastructure at the Technology Center and throughout the District

20. Consider DIR proposal to replace Promethean ActivPanels at FJ Young as well as High School math and science departments.

21. Consider DIR proposal for laptop computers for the video game programming class at Junior High and CTE class at High School.

22. Board Convention Discussion

23. Executive Session

23.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)

23.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
 

24. Action after reconvening in open session (if needed)

25. Adjourn