August 10, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. Invocation

2. Student Recognition

2.A. FFA Wool Team - National Title

2.B. Speech Team - State Title

2.C. One Act Play - State Title

3. Open Forum

4. Reports

4.A. Balance Sheet

4.B. Statement of Revenues and Expenditures

4.C. Cash and Investments

4.D. Tax Collection Summary

4.E. Transportation

5. Value and Tax Rate Assistance - Dr. Doug Karr

6. Small Rural Schools Finance Coalition - Mike Motheral

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

7.A. Consider approval of minutes, July 13, 2015, Regular meeting.

7.B. Consider approval of minutes, July 17, 2015, Special meeting.

7.C. Consider adoption of the 2015-2016 Teacher Appraisal Calendar.

7.D. Consider adoption of the 2015-2016 Administrator Appraisal Calendar.

7.E. Consider approval of a silent auction on October 10, 2015.  

7.F. Consider approval of travel for students to attend the SkillsUSA National Conference.

7.G. Consider approval of Playground Equipment - FJ Young

7.H. Consider an addition to the vendor list.

8. Consider approval of district goals for 2015-2016.

9. Consider appointing a board member to authorize and sign paperwork regarding Seminole ISD farm land. 

10. Consider approval of Seminole I.S.D. Code of Conduct 2015-2016.

11. Review changes to the employee handbook for 2015-2016.

12. Consider approval of 2015 SISD taxable values as submitted by the Gaines County Appraisal District.  

13. Consider appointment of a delegate and alternate to represent the district at the TASB convention.

14. Consider approval of endorsement for TASB Board of Director for Region 17.

15. Consider approval of ESC 17 Contracts

16. Executive Sesssion

16.A. Personnel (Texas Education Code (551.074)