June 14, 2021 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. Administer Oath of Office to elected Board of Trustees
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3. Elect Board officers for 2021-2022
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4. Open Forum
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5. Superintendent Reports
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5.A. Contracts issued to New Hires
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5.B. Balance Sheet
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5.C. Statement of Revenues & Expenditures
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5.D. Cash & Investments
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5.E. Tax Collection Summary
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5.F. Transportation
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5.G. Resignations
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5.H. 2021-22 Board Meeting Dates
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6. 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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6.A. Consider approval of minutes, May 10, 2021, Regular meeting
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6.B. Consider approval of minutes, May 17, 2021, Special meeting
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6.C. Consider approval of minutes, June 7, 2021, Special meeting
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6.D. Consider an addition to the vendor list
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6.E. Consider Region 17 ESC Contracts
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7. Public meeting to discuss stakeholder input related to student learning loss due to COVID-19 and the safe re-opening of the school district
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8. Consider Vision, Core Values, Strategic Pillars and Mission Statement for Seminole ISD
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9. Report on Preliminary STAAR Test Results
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10. Discuss and take possible action to set the new bond issuance amount for 2021-2022 school year.
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11. Consider approval of a resolution calling the remainder of the Seminole Independent School District Unlimited Tax School Building Bonds, Series 2007A for redemption prior to maturity
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12. Consider approval of District Parental Involvement Policy
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13. Public meeting to discuss 2021-2022 budget
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14. Consider approval of the 2021-2022 budget
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15. Consider approval of the 2020-2021 final budget amendments
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16. Consider approval of property and casualty, auto, and school board liability insurance for 2021-2022
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17. Consider approval of TIPS proposal for activity buses
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18. Consider approval of BuyBoard proposal for the purchase of route buses
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19. Consider approval of additional 1:1 technology rotation purchase for the 2021-2022 school year
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20. Executive Session
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20.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code ยง551.074)
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21. Action after reconvening in open session (if needed)
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22. Adjourn
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