October 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. *September 20, 2011
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4. *Resolution Adopting a Final Plan balancing the population amongst trustee districts and establishing new boundaries for use in future elections; and directing legal consultant to seek preclearance consideration and approval prior to implementation in the next general election of the Board of Trustees of the Seguin Independent School District
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5. *Approval of Grades 5 - 12 Supplemental Science Recommendation for 2011-2013
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6. *Consideration of the District Improvement Plan for 2011-2012
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7. *Public Hearing and Approval of the School Improvement Plan (SIP) for Seguin High School
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8. Information Item: Report of Bus Purchase
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9. Information Item: Purchase of Calculators
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10. *Consider purchase of telephone system upgrading including removal of a Primary Rate Interface (PRI) from Mary B. Erskine campus
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11. *Approval to purchase and mount LCD classroom projectors to include screens, replacement bulbs and electricity
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12. *Approval of 2011-12 First Quarter Budget Amendments for the General Fund
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13. Information Item: Review of Financial Statements for July and August 2011
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14. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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14.A. Sec. 551.072 To deliberate the purchase, exchange, lease, or value of real property
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14.B. Sec. 551.074 To discuss the appointment, employment and duties of professional employee(s)
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15. Reconvene to Open Meeting
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15.A. *Consideration of purchase, exchange, lease, or value of real property
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15.B. *Consideration of the appointment, employment and duties of professional employee(s)
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16. Adjourn
Description:
*Denotes Action Items
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