April 10, 2012 at 6:30 PM - Regular

1. Call to Order

2. Audience with the Board

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 - March 27, 2012

4. Information: Annual Appointment of Two Seguin ISD Board Members to Serve a One-Year Term, as Voting Board Members of the Seguin Education Foundation

5. Information: Renewal purchase of Apex Licenses

6. *Approve HVAC Replacement, Oak Park Mall Complex

7. *Approval of Tax Collections for March 2012

8. *Approval of 2011-12 Budget Amendments for the General Fund and Food Service Fund

9. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code

9.A. To discuss the appointment, employment and duties of professional employee(s)

9.B. Information: Review resignation of professional employee(s)

9.C. To discuss the appointment of Assistant Superintendent of Curriculum & Instruction

9.D. To discuss the purchase, exchange, lease, or value of real property

10. Reconvene to Open Meeting

10.A. *Consideration of the appointment, employment and duties of professional employee(s)

10.B. Information: Acknowledge resignation of professional employee(s). No action required.

10.C. *Consideration of appointment of Assistant Superintendent of Curriculum & Instruction

10.D. *Take action, if any, on the purchase, exchange, lease, or value of real property

11. Adjourn