January 24, 2012 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 13, 2011, Minutes
Attachments:
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3.B. January 4, 2012 Board Workshop (Hear Presentations & Conduct Interviews with Architectural Firms)
Attachments:
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3.C. January 10, 2012 Board Workshop (Discussion regarding SHS & architectural firm options)
Attachments:
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4. *Approve Resignation of Jeff Koehler SISD Trustee District 5
Attachments:
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5. *Consider a method for addressing the Board vacancy - District 5
Attachments:
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6. *Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 91
Attachments:
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7. *Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 92
Attachments:
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8. *Approve purchase of student computer stations for all 6th, 7th, and 8th grade science classrooms
Attachments:
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9. *Approval of Tax Collection Reports for November 2011
Attachments:
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10. *Approval of Tax Collection Reports for December 2011
Attachments:
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11. *Approval of 2011-12 Budget Amendments for the Food Service Fund
Attachments:
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12. *Approval of 2011-12 Budget Amendments for the General Fund
Attachments:
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13. Information Item: Affirmative Action Plan, Quarterly Applicant Flow Report, Fourth Quarter, 2011
Attachments:
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14. Closed Meeting - Chapter 551of Texas Government Code
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14.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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14.B. Sec 551.072 To deliberate the purchase, exchange, lease, or value of real property
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14.C. 551.074 To conduct annual superintendent evaluation/contract
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14.D. 551.074 To discuss the appointment, employment and duties of professional employees
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14.E. 551.074 To acknowledge the resignation of professional employee(s)
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15. Reconvene to Open Meeting
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15.A. *Consideration of the Board's attorney with respect to pending or contemplating litigation, settlement offers, or other matter(s)
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15.B. *Consideration of purchase, exchange, lease, or value of real property
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15.C. *Consideration of superintendent's annual evaluation/contract
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15.D. *Consideration of the appointment, employment and duties of professional employee(s)
Attachments:
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15.E. Information Item: Acknowledge the resignation of professional employee(s)
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16. Adjourn
Description:
*Denotes Action Items
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