April 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. *April 10, 2012 Minutes
Attachments:
()
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4. Information Item: Acknowledgement of 2011-2012 Seguin ISD Campus Teachers of the Year
Attachments:
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5. *Consideration of Approval of Inter-local Agreements with the City of Seguin for Latchkey Program, Day Camp Program, Fairgrounds Ballpark, and the East portion of Starcke Park
Attachments:
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6. Information Item: Update on Career and Technical Education Community Outreach and Business and Industry Tour
Attachments:
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7. *Additional Textbook purchase to support Dual Credit Welding
Attachments:
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8. *Approval for CTE Welding Equipment Station Upgrades
Attachments:
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9. Acknowledgement of $2,000 Charitable Contribution from Love's Travel Stops and Country Stores
Attachments:
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10. Information: Seguin Sports Booster Club SY 2011-2012 Financial Contributions Totaling $74,190.00
Attachments:
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11. *Approval for Seguin High School Fitness/Weight Equipment Upgrades
Attachments:
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12. *Approval of Seguin High School North (Student) Parking Lot Improvements
Attachments:
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13. *Approval for Matador Stadium Turf and Track Replacement RFP #12-10
Attachments:
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14. *Approval of Investment Report for the Third Quarter 2011-12
Attachments:
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15. Review of Financial Statements for March 2012
Attachments:
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16. Closed Meeting - Chapter 551.071, 551.072 & 551.074 of Texas Government Code
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16.A. Discussion regarding a Tax Exemption Settlement Agreement between, among others, Seguin ISD and the City of San Antonio, Texas Acting by and Through the City Public Service Board of San Antonio, Texas
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16.B. To discuss applicants interested in being considered for appointment to the District 5 Board of Trustee vacancy
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16.C. To discuss the purchase, exchange, lease, or value of real property
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16.D. To discuss the appointment, employment and duties of professional employee(s)
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16.E. Information: Review resignation of professional employee(s)
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16.F. To discuss the appointment of Seguin High School Principal
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16.G. To discuss the appointment of Special Education Program Director
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16.H. To discuss the appointment of Girls Head Volleyball Coach
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17. Reconvene to Open Meeting
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17.A. *Possible action to Approve a Resolution Approving a Tax Exemption Settlement Agreement between, among others, Seguin ISD and the City of San Antonio, Texas Acting by and Through the City Public Service Board of San Antonio, Texas
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17.B. *Consider the appointment of an individual to fill the District 5 unexpired term until the next regular election in November 2012
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17.C. *Take action, if any, on the purchase, exchange, lease, or value of real property
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17.D. *Consideration of appointment, employment and duties of professional employee(s)
Attachments:
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17.E. Information only: Acknowledge resignation of professional employee(s)
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17.F. *Consideration of appointment of Seguin High School Principal
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17.G. *Consideration of appointment of Special Education Director
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17.H. *Consideration of appointment of Girls Head Volleyball Coach
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18. Adjourn
Description:
*Denotes Action Items
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