July 8, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Administer Oath of Office to elected Board of Trustee

3. Open Forum

4. Superintendent Reports

4.A. Contracts Issued to New Hires

4.B. Balance Sheet

4.C. Statement of Revenues & Expenditures

4.D. Cash & Investments

4.E. Tax Collection Summary

4.F. Transportation

4.G. Resignations

4.H. Construction Update

4.I. Board Information

5. Consent Items

5.A. Consider approval of minutes, June 10, 2024, Regular meeting

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

5.C. Consider approval of adjunct staff members

5.C.1. TLBAA Member, Amanda Danley

5.C.2. TLBAA Member, Todd Danley

6. Consider and approve the Food for Good Summer Meals

7. Report on Preliminary STAAR Test Results and State Accountability

8. Consider and approve Reading Academy for K-3 teachers

9. Discuss and consider all matters incident and related to the issuance and sale of Seminole Independent School District Unlimited Tax School Building Bonds, Series 2021.

10. Consider and take possible action on revisions to the Student Technology Acceptable Use Policy Agreement

11. Review Campus Handbooks for 2024-2025

12. Consider approval of the Seminole ISD Code of Conduct for 2024-25

13. Consider approval of SISD Athletic Policy

14. Discuss Use of Facilities Agreement 

15. Review the Employee Handbook for 2024-2025

16. Review the Business Office procedural manuals for 2024-2025

17. Consider approval of annual audit engagement services

18. Executive Session

18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074)

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

20. Adjourn