January 12, 2015 at 7:00 PM - Regular Meeting

1. Invocation

2. Open Forum

3. Special recognition of the Seminole ISD Board of Trustees.

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

5.A. Consider approval of minutes, December 8, 2014, Regular Meeting.

5.B. Consider approval of vendor list.

6. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course.

7. Conduct a public hearing on the 2013-2014 Texas Academic Performance Report.

8. Consider approval of Texas Academic Performance Report (TAPR) and campus improvement objectives.

9. Consider approval of method of delivery to be used for bid for New Facility at High School Ag Farm.

10. Consider the Proposed Selection Criteria and Scoring Methodology for approval for Competitive Sealed Proposal.

11. Consider approval of Wage Rates to be included in the specifications for New Facility at High School Ag Farm.  

12. Executive Session

12.A. Update on school safety and security.

12.B. Evaluation of superintendent.

12.C. Consider an extension of the superintendent's contract.

12.D. Consider resignations.

12.E. Consider employment of personnel.