September 20, 2011 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
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):
|
|
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;
|
|
2.B. audience participation is limited to five minutes;
|
|
2.C. audience of more than five persons shall appoint a representative; and
|
|
2.D. the Board shall not deliberate any subject that is not on the posted agenda
|
|
3. *Approval of Minutes
|
|
3.A. *August 23, 2011 Minutes
Attachments:
()
|
|
4. *Memordandum of Understanding (MOU) between Seguin ISD and The Guadalupe County Juvenile Board
Attachments:
()
|
|
5. *Approval of Collaboration Contract and Memorandum of Understanding between Seguin Independent School District and the Community Council of South Central Texas, Inc.
Attachments:
()
|
|
6. *Approval of the Purchase for Instructional Coaching Services to Math Teachers at Saegert, Briesemeister, Barnes and Seguin High School
Attachments:
()
|
|
7. *Consideration of the Submission of a Class Size Waiver to the Texas Education Agency
Attachments:
()
|
|
8. *Approve purchase of Computer stations (Phase 2) for elementary, MBLC, Burges; MBLC computer lab, AJB and Jim Barnes Ascend Math student stations; and various campus offices replacements
Attachments:
()
|
|
9. *Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
Attachments:
()
|
|
10. *Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers
Attachments:
()
|
|
11. *Approval of Tax Collection Reports for August 2011
Attachments:
()
|
|
12. *Consideration and Possible Action to Adopt a Resolution Approving the Purchase of Real Property Identified as Lot 3, 751.34 x 470.15, Block 12 Addn: Farm 8, 1090 AC Addition, City of Seguin, County of Guadalupe, also known as 7.909 acres, more or less, LESS and EXCEPT 6.00 acres, more or less, together with any and all improvements to the Property for $104,000 plus closing costs
Attachments:
()
|
|
13. *Nominating Candidates for the Guadalupe County Appraisal District Board of Directors
Attachments:
()
|
|
14. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
|
|
14.A. Sec. 551.074 To discuss the appointment, employment and duties of professional employee(s)
|
|
14.B. Sec. 551.072 To deliberate the purchase, exchange, lease, or value of real property
|
|
15. Reconvene to Open Meeting
|
|
15.A. *Consideration of the appointment, employment and duties of professional employee(s)
Attachments:
()
|
|
15.B. *Consideration of purchase, exchange, lease, or value of real property
|
|
16. Adjourn
Description:
*Denotes Action Items
|
