January 23, 2025 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. Student/Staff/Board/Community Recognition

2.B. Campus Highlight

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. Introduction of Newly Appointed Administrators

4.B. Personnel Information - Professional Employees

4.C. Learning Acceleration Support Opportunities (LASO) Cycle 3 Update

4.D. 2024-2025 Istation Indicators of Progress (ISIP) Data

4.E. New Format of Monthly Financials

4.F. New Vendors

4.G. Purchases made over $50,000

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.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).

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

5.D. Pursuant to Texas Government code Sections § 551.0821 - Deliberation regarding public school student.

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 of Special Meeting - December 11, 2024; Public Meeting - December 17, 2024; Regular Meeting - December 17, 2024; and Amended Minutes - Regular Meeting - January 23, 2024. 

7.B. Approval of Tax Collection Reports for December 2024

7.C. Approval of Proposed Budget Amendments for November 2024

7.D. Approval of Proposed Financial Statements for November 2024

7.E. Approval of Donations Received December 2024

7.F. Approval of Investment Report for the Second Quarter Ended December 31, 2024

7.G. Seguin ISD Resolution Regarding the Office of the Governor’s Truancy Prevention Grant

7.H. Acknowledge Public Information Act Requests December 2024-January 2025

8. Action Items

8.A. Discussion and Possible Action on Baseball and Softball Field Complex Signage

8.B. Approval of School Calendar for 2025-2026 School Year

8.C. Personnel Action - Professional Employees

8.D. Personnel Action - Professional Employees

8.E. Possible Action to Approve Superintendent’s Evaluation Instrument

9. Board Comments and Request

10. Adjourn