December 13, 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. Minutes
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3.A. *November 21, 2011 Special Meeting
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4. Information Item: Report Continuing Education Hours of Board Training and Distribution of Framework for Governance Leadership
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5. *Official Ballot to Cast Votes for the Board of Directors for the Guadalupe Appraisal District for the Year 2012-2013 and a Resolution for the submission
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6. *Consideration and Possible Action to Change Trustee Election Dates and Modify Terms Pursuant to SB 100
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7. *Resolution in Support of Expanding the Central Texas Technology Center (CTTC) Facility, Rebranding, and Developing a Marketing Plan
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8. *Change Order # 1 and Final Draw for Rodriguez Elementary
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9. Report on the Seguin ISD 2010-2011 Annual Performance: The Academic Excellence Indicator System (AEIS) Report, a Report on Violent or Criminal Incidents, and a Report from the Texas Higher Education Coordinating Board on Student Performance in Post-Secondary Institutions, Consideration of Campus Performance Objectives for 2011-2012 and Bilingual/ESL Evaluation
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10. Information Item: Recognition of Koennecke, McQueeney, Patlan, and Rodriguez elementary schools as TEA Recognized campuses
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11. Information Item: Purchase of Additional Apex Learning Licenses
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12. *Consider Approval of General Fund Assigned Fund Balance
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13. *Approval of 2011-2012 Second Quarter Budget Amendments for the General Fund
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14. Review of Financial Statements for November 2011
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15. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 91
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16. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 92
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17. Closed Meeting - Chapter 551. 074 & 551.072 of Texas Government Code
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17.A. Discuss the appointment, employment and duties of professional employee(s)
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17.B. Acknowledge resignation of professional employee(s)
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17.C. To deliberate the purchase, exchange, lease, or value of real property
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18. Reconvene to Open Meeting
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18.A. *Consideration of the appointment, employment and duties of professional employee(s)
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18.B. No Action: Acknowledged resignation of employee(s)
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19. Adjourn
Description:
*Denotes Action Items
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