July 18, 2023 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. Audience with the Board

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; audience participation is limited to five minutes; the Board shall not deliberate any subject that is not on the posted agenda.

3. Reports/Information Items:

3.A. Introduction of Newly Appointed Administrators

3.B. Teacher Incentive Allotment

3.C. Seguin ISD Bond Construction Update

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

4.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.

4.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).

4.C. Pursuant to Texas Government Code Section § 551.072 - Discuss the sale, purchase, exchange, lease, or value of real property.

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

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

6. 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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.

6.A. Approval of Board Minutes of Public Meeting - June 20, 2023; Regular Meeting - June 20, 2023 

6.B. Approval of Proposed Budget Amendments and Financial Statements for June 2023

6.C. Approval of Investment Report for Fourth Quarter Ended June 30, 2023

6.D. Adoption of Resolution Stating Review of Investment Policy and Designations of Investment Officers

6.E. Consideration of Approval of Certified Appraisers for 2023-2024

6.F. Amendment to 2023-2024 Compensation Handbook

6.G. Personnel Information - Professional Employees

6.H. Acknowledge Public Information Act Requests June 2023

7. Action Items

7.A. Approval of an Interlocal Agreement with Communities in Schools for Integrated Student Support (ISS)

7.B. Approval of the General Contractor for the Baseball & Softball Complex at Seguin High School (RFCSP #: 23-07)

7.C. Approval of Authorized Representatives for First Commercial Bank, N.A., Lone Star Investment Pool, TexPool, LOGIC, and Texas Class - MBIA

7.D. Consideration and Adoption of Human Sexuality Instructional Materials Based On School Health Advisory Council Recommendation

7.E. Review of the 2022-2023 Optional Flexible School Day Program and approval of the 2023-2024 application for Seguin High School and Mercer Blumberg Learning Center at Saegert

7.F. First Reading for Consideration or Approval of the Texas Association of School Boards (TASB) Policy Update 121, affecting LEGAL and LOCAL Policies

7.G. Approval of Retention Stipend for Existing Math Instructors at Seguin High School

7.H. Nominate Candidate for the TASB Board of Directors

7.I. Designate Official Voting Delegate and Alternate to the 2023 TASB Delegate Assembly in Dallas, Texas on September 29th – October 1, 2023

8. Board Comments and Request

9. Adjourn