October 14, 2014 at 7:00 PM - Regular
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1. Call to Order
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2. Audience with the Board
Description:
The Seguin ISD Board of Trustees designates a time for audience participation at the beginning of each meeting to hear persons who desire to make comments. In accordance with Board Policy BED(Local):
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2.A. those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address;
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2.B. audience participation is limited to five minutes;
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2.C. audience of more than five persons shall appoint a representative; and
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2.D. the Board shall not deliberate any subject that is not on the posted agenda
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3. *Action Item: Approval of Minutes
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3.A. *Regular Meeting, September 9, 2014
Attachments:
()
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3.B. *Special Meeting, Team of 8 Training, September 10, 2014
Attachments:
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3.C. *Special Meeting, Team of 8 Training, September 17, 2014
Attachments:
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4. Information Item: Campus Recognition Presentation - A. J. Briesemeister Middle School
Attachments:
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5. Information Item: Board Member Recognition Presentation by Senator Eddie Lucio Jr.
Attachments:
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6. Information Item: Broaddus & ERO Architects Update on the Design Development Phase of the New Seguin High School
Attachments:
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7. Information Item: Technology Update
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8. *Action Item: Consideration and Approval of Revised Board Policy AE (LOCAL)
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9. *Action Item: Approval of a Memorandum of Understanding with Guadalupe County Juvenile Services Regarding a Juvenile Justice Alternative Education Program
Attachments:
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10. *Action Item: Consideration of the Submission of a Class Size Waiver to the Texas Education Agency
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11. Information Item: Review of Financial Statements for August 2014
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12. *Action Item: Approval of 2013-2014 Budget Amendments for the Food Service Fund
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13. *Action Item: Approval of Tax Collection Reports for August 2014
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14. *Action Item: Approval of Investment Report for the Fourth Quarter 2013-2014
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15. *Action Item: Approval of Investment Report for the Year Ended June 30, 2014
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16. Closed Meeting - Chapter 551.074 & 551.076 of Texas Government Code
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16.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
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16.B. To review resignation of professional employees
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16.C. To review Safety and Security Audit reported to the Texas School Safety Center as required by Texas Education Code Section 37.108 and CK (LEGAL).
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17. Reconvene to Open Meeting
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17.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
Attachments:
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17.B. Information Item: Acknowledge resignation of professional employee(s)
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18. Adjourn
Description:
*Denotes Action Items
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