February 14, 2012 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. *January 24, 2012 Minutes
Attachments:
()
|
|
4. Information Item: 2011 Election Results for 2012-2013 Board of Directors of Guadalupe Appraisal District
Attachments:
()
|
|
5. *Consideration and Possible Action, including adoption of a resolution approving the sale of real property and improvements located at 450 Dolle Street, Seguin, Texas 78155, commonly known as Juan Seguin Elementary School Property
Attachments:
()
|
|
6. Information Item: Education Service Center Region XIII Board of Directors: Application for Place on Ballot
Attachments:
()
|
|
7. Information Item: Review of Financial Statements for December 2011
Attachments:
()
|
|
8. Information Item: Review of Financial Statements for January 2012
Attachments:
()
|
|
9. *Approval of Investment Report for the Second Quarter 2011-12
Attachments:
()
|
|
10. *Approval of 2011-12 Budget Amendments for the GF and FS Fund
Attachments:
()
|
|
11. *Approval of Tax Collection Reports for January 2012
Attachments:
()
|
|
12. Closed Meeting - Chapter 551 of Texas Government Code
|
|
12.A. 551.072 To deliberate the purchase, exchange, lease, or value of real property
|
|
12.B. 551.074 Information item: To review resignation of professional employee(s)
|
|
12.C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, including Director of Maintenance
|
|
12.D. 551.071 Consultation with legal counsel regarding pending litigation and possible settlement agreement in TEA Docket #s 090-SE-1211 and 091-SE-1211
|
|
12.E. To hear Level 3 complaint (Timmermann)
|
|
12.F. To hear Level 3 complaint (Dick)
|
|
13. Reconvene to Open Meeting
|
|
13.A. *Consideration of purchase, exchange, lease, or value of real property
|
|
13.B. Information Item: No Action required: Acknowledge resignation of professional employee(s)
|
|
13.C. *Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, including Director of Maintenance
Attachments:
()
|
|
13.D. *Consideration of and possible action on matters discussed in closed session
|
|
13.E. *Action taken , if any, on Level 3 complaint (Timmermann)
|
|
13.F. *Action taken, if any, on Level 3 complaint (Dick)
|
|
14. Adjourn
Description:
*Denotes Action Items
|
