April 8, 2024 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. Enrollment

3.B. Balance Sheet

3.C. Statement of Revenues and Expenditures

3.D. Cash and Investments

3.E. Tax Collection Summary

3.F. Transportation

3.G. Construction Projects 

3.H. Contracts Issued to New Hires

3.I. Resignations

3.J. May Events

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

4.A. Consider approval of minutes, March 4, 2024, Regular meeting

4.B. Consider an addition to the vendor and purchasing cooperative list.

4.C. Consider approval of the PowerSchool eFinance Plus software extension

5. Consider and Approve Guaranteed Maximum Price Proposal from Teinert Construction for the Seminole ISD CTE Addition and Renovation Project

6. Authorize Superintendent to Execute Amendment Number 1 to Teinert Construction's Contract for the Seminole ISD CTE Addition and Renovation Project. 

7. Consider approval of TIPS proposal for library furniture at FJ Young

8. Review Training Hours for School Board Members

9. Consider approval of Board Operating Procedures

10. Discuss State funding and financial forecast for 2024-2025 budget preparation

11. Consider approval of budget amendment

12. Executive Session

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

12.B. Discuss contract renewal/nonrenewal of identified probationary contracts listed below: (Texas Gov't Code §551.074)

12.B.1. Teachers, Counselors, Librarians, Nurses

12.B.2. Diagnosticians

12.B.3. Non-Certified Professional Staff

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

14. Adjourn

15. Consider approval of budget amendment