June 22, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Consider approval of compensation plan for 2023-2024 school year

3. Public meeting to discuss 2023-2024 budget

4. Consider approval of the 2023-2024 budget

5. Administer Oath of Office to elected Board of Trustees

6. Elect Board officers for 2023-2024

7. Open Forum

8. Superintendent Reports

8.A. Contracts issued to New Hires

8.B. Balance Sheet

8.C. Statement of Revenues & Expenditures

8.D. Cash & Investments

8.E. Tax Collection Summary

8.F. Transportation

8.G. Resignations

8.H. Legislative Update

8.I. Construction Update

8.J. 2023-24 Board Meeting Dates

9. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

9.A. Consider approval of minutes, May 8, 2023, Regular meeting

9.B. Consider approval of minutes, May 15, 2023, Special meeting

9.C. Consider an addition to the vendor and purchasing cooperative list

9.D. Consider Region 17 ESC Contracts

10. Consider approval of Capturing Kids' Hearts 

11. Report on Preliminary STAAR Test Results and State Accountability

12. Consider approval to purchase Imagine Learning digital language, literacy, and math programs

13. Consider approval to purchase the Istation comprehensive e-learning program

14. Consider the adoption of the revised calendar for the 2023-2024 school year

15. Consider approval of Low Attendance Day waiver

16. Consider construction delivery method for the Seminole ISD 2023 CTE Addition and Renovation Project

17. Consider scoring criteria and weighting for the selection of a Construction Manager at Risk for the 2023 CTE Addition and Renovation Project

18. Select a Proposal Scoring Evaluation Committee for the 2023 CTE Addition and Renovation Project

19. Consider and approve owner-Architect agreement for Seminole ISD CTE additions and renovations project

20. Consider approval of a resolution calling for the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021 Issue 1, for redemption prior to maturity

21. Consider donation for video scoreboards for stadium and gymnasium

22. Consider approval of BuyBoard proposal for video scoreboards at stadium and gymnasium

23. Consider approval of depository contract extension with First United Bank

24. Reconsider approval of copier proposal

25. Reconsider approval of fax and print management solution

26. Consider approval of the 2022-2023 final budget amendments

27. Executive Session

27.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

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

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

29. Adjourn