August 8, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Executive Session

2.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consideration of personally identifiable student information and consultation with school attorney concerning pending litigation and possible settlement of special education due process complaint styled Student v. Seminole Independent School District; TEA Docket No. 215-SE-0416.

3. Consider and take possible action in the matter styled Student v. Seminole Independent School District; TEA Docket No. 215-SE-0416.

4. Presentation on testing results.

5. Reports

5.A. Balance Sheet

5.B. Statement of Revenues and Expenditures

5.C. Cash and Investments

5.D. Tax Collection Summary

5.E. Transportation

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.)

6.A. Consider approval of minutes, July 25, 2016, Regular meeting.

6.B. Consider adoption of the 2016-2017 Teacher Appraisal Calendar.

6.C. Consider adoption of the 2016-2017 Administrator Appraisal Calendar.

6.D. Consider approval of an addition to the vendor list.

7. Consider approval of district goals for 2016-2017.

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

9. Consider approval of 2016 SISD taxable values as submitted by the Gaines County Appraisal District.  

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

11. Consider granting of an easement to the City of Seminole.

12. Open Forum

13. Executive Sesssion

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