August 14, 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. *July 24, 2012 Minutes
Attachments:
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4. Information: Update on Positive Behavior Intervention and Support (PBIS)
Attachments:
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5. *Consideration of the Extra-Curricular Activity Listing for 2012-2013
Attachments:
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6. *Consideration of the County Extension Agents as Adjunct Staff Members
Attachments:
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7. *Purchase of Schlolastic System 44 Intervention Program
Attachments:
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8. *Approval of Purchase of Student Accident/Catastrophic Insurance Coverage
Attachments:
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9. *Approval of Publishing Renewal for Matador Yearbook Bid Number 10-16
Attachments:
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10. *Approval to purchase school buses RFP # 13-03
Attachments:
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11. *Approval of 2012-13 Budget Amendments for the General Fund and the Food Service Fund
Attachments:
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12. *Approval of Tax Collections for July 2012
Attachments:
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13. *Consider Approval of 2012-2013 Salary Increases for All Employees
Attachments:
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14. *Consideration of Approval of the Professional Development and Appraisal System and Annual Teacher Review Calendar and Procedures for 2012-2013
Attachments:
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15. *Consideration of Approval of Certified Appraisers for 2012-2013
Attachments:
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16. *Consideration to Approve Ordering of Trustee Election on November 6, 2012, for Seguin ISD Voting District 1, Seguin ISD Voting District 3, Seguin ISD Voting District 6, and a Special Election for Seguin ISD Voting District 5
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17. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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17.A. Discuss the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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17.B. To review resignation of professional employee(s)
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17.C. To discuss the appointment of Principal for Weinert Elementary
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17.D. To deliberate the purchase, exchange, lease, or value of real property
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18. Reconvene to Open Meeting
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18.A. *Consideration of the appointment, employment and duties of professional employees & addendum (if needed)
Attachments:
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18.B. Acknowledged resignation of professional employees. No action required.
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18.C. *Consideration of appointment of a Principal for Weinert Elementary
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18.D. *Consideration of purchase, exchange, lease, or value of real property
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19. Adjourn
Description:
*Denotes Action Items
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