June 8, 2010 at 6:30 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. *Approval of Minutes
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3.A. *May 25, 2010 Board Minutes
Attachments:
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4. Information Item: Recognition of Destination ImagiNation (DI) teams who competed at Global DI Competition
Attachments:
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5. *Approval for Athletic Supplies and Equipment: Football, Tennis, and Golf Bid Number 10-13
Attachments:
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6. *Approve purchase of computers and other technology related items
Attachments:
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7. *Approve purchase of a wireless solution for Rodriguez Elementary
Attachments:
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8. *Consider Approval of Belt Harris Pechacek, LLLP as District Auditors
Attachments:
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9. *Approval of the Publication of Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Attachments:
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10. *Approval of Tax Collection Reports for May 2010
Attachments:
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11. Information Item: Request to Level A Cornerstone at Oralia R. Rodriguez Elementary by the Guadalupe Masonic Lodge No. 109
Attachments:
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12. Information Item: July 27, 2010 will be the only board meeting held in July.
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13. Closed Meeting - Chapter 551. 074 & 551.071 of Texas Government Code
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13.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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13.B. To review resignation of professional employees
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13.C. Consultation with attorney regarding proposed release agreement in connection with civil action cause no. D-1-GN-09001918 in the 98th Judicial District Court of Travis County, Texas.
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13.D. Consultation with the Board's Attorney with respect to pending or contemplated litigation or settlement offers Docket No. 816-09039
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14. Reconvene to Open Meeting
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14.A. *Consideration of the appointment, employment and duties of professional employees
Attachments:
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14.B. Acknowledged resignation of professional employee(s)
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14.C. *Consider and take action on release agreement in connection with civil action cause no. D-1-GN-09001918 in the 98th Judicial District Court of Travis County, Texas.
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15. Adjourn
Description:
*Denotes Action Items
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