February 28, 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. *Minutes Februrary 14, 2012
Attachments:
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3.B. *Minutes February 21, 2012 - Special Meeting
Attachments:
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4. *Acknowledge Robert Grafe's non-acceptance of appointment to District 5 seat
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5. *Approve calendar for the 2012-2013 school year
Attachments:
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6. *Approve year four of the Time Warner Contract for Wide Area Network and Internet services
Attachments:
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7. *Approve the purchase of five Primary Rate Interfaces (PRI)
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8. *Approve ERATE eligible purchases
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9. *Approve the purchase of a solution to upgrade the SISD phone system software and hardware
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10. Information Item: March Board meetings
Attachments:
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11. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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11.A. To discuss 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
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11.B. To review resignation of professional employee(s)
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11.C. To deliberate the purchase, exchange, lease, or value of real property
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11.D. To consider recommendations for term contracts, probationary contracts, and employment agreements for administrative personnel
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12. Reconvene to Open Meeting
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12.A. *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 on officer or employee
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12.B. Information Item: Acknowledge resignation of professional employee(s) - No action required
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12.C. *Consideration of purchase, exchange, lease, or value of real property
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12.D. *Consideration of recommendations for term contracts, probationary contracts, and employment agreements for administrative personnel
Attachments:
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13. Adjourn
Description:
*Denotes Action Items
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