January 15, 2018 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Special recognition of the Seminole ISD Board of Trustees

3. Recognize FJ Young Teacher of the Month

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 11, 2017, Regular Meeting.

5.B. Consider approval of vendor list.

6. Report on the A-F Rating System

7. Consider appointing a Committee for an Incentive or Housing Plan

8. Conduct a public hearing on the 2016-2017 Texas Academic Performance Report.

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

10. Consider approval of budget amendment

11. Open Forum

12. Executive Session

12.A. Personnel (Texas Government Code §551.074) - including annual evaluation and contract of the following employee(s)

12.A.1. Superintendent of Schools

13. Adjourn