July 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. *Minutes June 26, 2012
Attachments:
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3.B. *Public Hearing June 26, 2012
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4. Information Item: Official Notification of the 2012 Preliminary FIRST Rating of SUPERIOR ACHIEVEMENT
Attachments:
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5. *Consider Endorsement of a TASB Director Region 13, Position C
Attachments:
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6. *First Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 94
Attachments:
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7. *Adopt Resolution of the Board Concerning High Stakes, Standardized Testing of Texas Public School Students
Attachments:
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8. *Consideration of the Submission of a General Waiver Request to the Texas Education Agency for Attendance Accounting for Dual Credit Courses
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9. *Consideration of a Revised Student Code of Conduct for Seguin ISD Students
Attachments:
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10. *Approval of Tax Collection Reports for June 2012
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11. *Approval of Fourth Quarter 2011-12 Budget Amendments for the General Fund
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12. *Approval of Property, Liability, and Fleet Insurance for 2012-13
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13. *Approval of Interlocal Participation Agreement with the Texas Association of School Boards Risk Management Fund
Attachments:
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14. *Consider Approval of Resolution Authorizing $200,000 be Set Aside from the City Public Service Payment to be Used for Future Innovative Education Grants
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15. Closed Meeting - Chapter 551. 074, 551.072, 551.071, & 551.129 (if necessary) of Texas Government Code
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15.A. To discuss the appointment, employment and duties of professional employees and Addendum to Personnel (if needed)
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15.B. To review resignations of professional employees
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15.C. To discuss the appointment of a Principal for Mercer-Blumberg Learning Center
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15.D. To discuss appointment of Principal for Weinert Elementary
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15.E. To deliberate the purchase, exchange, lease, or value of real property
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15.F. To consult with legal counsel regarding Section 504 Matter Cause No. 5:10-cv-00866; in the United States District Court, Western District of Texas, San Antonio Division, and consider potential for resolution of claims and take any other appropriate action.
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16. Reconvene to Open Meeting
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16.A. *Consideration of the appointment, employment and duties of professional employee(s) and Addendum (if applicable)
Attachments:
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16.B. Acknowledge advancement and/or resignation of professional employee(s)
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16.C. *Consideration of appointment of a Principal for Mercer-Blumberg Learing Center
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16.D. *Consideration of appointment of a Principal for Weinert Elementary
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16.E. *Consideration (if necessary) of purchase, exchange, lease, or value of real property
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16.F. *Take action, if any, on consultation with legal counsel regarding Section 504 Matter Cause No. 5:10-cv-00866; in the United States District Court, Western District of Texas, San Antonio Division, and consider potential for resolution of claims and take any other appropriate action.
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17. Adjourn
Description:
*Denotes Action Items
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