December 13, 2022 at 6:30 PM - Regular Meeting

1. Call to Order 

1.A. Announcement that this meeting of the Seguin Independent School District has been duly called and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

1.B. Pledges to the United States Flag and Texas Flag.  Moment of silence.

1.C. Superintendent Announcements

1.D. Board Member Reports

2. Recognition/Campus Presentations

2.A. Campus Highlight

2.B. Student/Staff/Board/Community Recognition

3. Audience with the Board

3.A. those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address; audience participation is limited to five minutes; the Board shall not deliberate any subject that is not on the posted agenda.

4. Reports/Information Items:

4.A. Seguin ISD 2022-2023 Gifted and Talented Update

4.B. LiiNK Project Program and Data Update

4.C. Seguin ISD 2022-2023 Annual Staffing Report

4.D. Seguin ISD Strategic Plan 2025 Monthly Update

4.E. Elementary Literacy Data Review

4.F. Secondary Monthly Report

5. Closed Session:  Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act 

5.A. Pursuant to Texas Government Code Section §§§ 551.071, 551.074, 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items.

5.A.1. Safety Audit Findings

5.B. Pursuant to Texas Government Code Section § 551.074 - Discuss personnel matters,
including appointment, employment, evaluation, reassignment, duties, discipline or
dismissal of a employee(s).

6. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

6.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee(s).

7. Consent Agenda Items - Consider and Possible Approval as Applicable
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item.  All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.  The remaining items shall be adopted under a single motion and vote as applicable.

7.A. Approval of Board Minutes Regular Meeting - November 15, 2022 and Special Meeting - November 18, 2022. 

7.B. Approval of Proposed Budget Amendments & Financial Statements for October 2022

7.C. Approval of District-Wide Vehicle Maintenance, Parts, And Services
(RFP #: 21-01)

7.D. Authorization of Agreement Between Seguin ISD and Tangram Rehabilitation Network for Residential Care Services at a Cost of $101,600.

7.E. Consideration and Approval of School Health Advisory Council Annual Report, SHAC Goals and Committee Members

7.F. Personnel Information - Professional Employees

7.G. Acknowledge Public Information Act requests November 2022

8. Action Items

8.A. Consideration and Approval to Utilize RadKIDS, Child Safe, Teen Safe Instructional Materials and Programing

8.B. Discussion and Approval of the Fund Balance Compliance Requirement

8.C. Adopt a Resolution for the Assignment of Fund Balance

8.D. Adopt a Resolution to Delegate Authority Regarding Construction Matters

8.E. Discussion and Possible Action to Reorganize and Select Board Officers

9. Board Comments and Request

10. Adjourn