January 11, 2011 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. *December 14, 2010
Attachments:
()
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4. Information on the Proposed Development of a Tax Increment Reinvestment Zone (TIRZ)
Attachments:
()
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5. *Designation of a District Representative for TIRZ
Attachments:
()
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6. *Approval of the 2010-11 District Textbook Committee
Attachments:
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7. *Second Reading and Approval of Revised Board Policies EEJC (Local), EHDD (Local), EI (Local), EIC (Local), and FJ (Local)
Attachments:
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8. *Approve year three of the Time Warner Contract
Attachments:
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9. Review of Financial Statements for November 2010
Attachments:
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10. *Approval of Tax Collection Reports for November 2010
Attachments:
()
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11. *Approval of Tax Collection Reports for December 2010
Attachments:
()
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12. Closed Meeting - Chapter 551of Texas Government Code
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12.A. Sec 551.071 For a private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, or other matter(s)
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12.B. Sec 551.072 To deliberte the purchase, exchange, lease, or value of real property
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13. Reconvene to Open Meeting
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13.A. *Consideration of the Board's attorney with respect to pending or contemplating litigation, settlement offers, or other matter(s)
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13.B. *Consideration of purchase, exchange, lease, or value of real property
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14. Adjourn
Description:
*Denotes Action Items
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