September 11, 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
Attachments:
()
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4. Information Item: Update on Buildings, Grounds, and Maintenance
Attachments:
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5. *Second Reading and Approval of Revised Board Policy AE (Local) and BBF (Local)
Attachments:
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6. *Approval of Tax Collection Reports for August 2012
Attachments:
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7. *Approval of Investment Report for the Fourth Quarter 2011-12
Attachments:
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8. *Approval of Investment Report for the Year Ended June 30, 2012
Attachments:
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9. *Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers
Attachments:
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10. *Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
Attachments:
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11. Information: Review of Financial Statements for July 2012
Attachments:
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12. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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12.A. To discuss the appointment, employment and duties of professional employees
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12.B. To review resignation of professional employee(s)
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12.C. To deliberate the purchase, exchange, lease, or value of real property
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13. Reconvene to Open Meeting
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13.A. *Consideration of the appointment, employment and duties of professional employees & addendum (if needed)
Attachments:
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13.B. Acknowledged resignation of professional employee(s)
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13.C. *Consideration, if any, of purchase, exchange, lease, or value of real property
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14. Adjourn
Description:
*Denotes Action Items
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