October 9, 2012 at 7:00 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. *September 11, 2012
Attachments:
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4. Information Item: Campus Recognition Presentations: Koennecke Elementary and Saegert 6th Grade Center
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5. *Authorize the Superintendent to negotiate contract terms with prospective architectural firm
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6. *Consideration of Approval of Certified Appraisers for 2012-2013
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7. *Consideration and possible approval of Resolution authorizing the Superintendent to notify the Comptroller of the District's authority to exercise the power of eminent domain, as required by Government Code section 2206.101(b)
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8. First Reading and Consideration of Revised Board Policies EIA (Local) and EIC (Local)
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9. *Consideration of the District Improvement Plan for 2012-13
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10. *Approval of the School Improvement Plan (SIP) for Seguin High School
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11. *Consideration of the Submission of a Class Size Waiver to the Texas Education Agency
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12. HVAC Replacement, Seguin High School
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13. HVAC Replacement, Oak Park Mall Complex
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14. *Approval of Tax Roll Levy for 2012 Tax Year
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15. *Approval of 2012-13 First Quarter Budget Amendments for the General Fun and the Food Service Fund
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16. Information Item: Review of Financial Statements for August 2012
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17. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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17.A. Sec. 551.072 To deliberate the purchase, exchange, lease, or value of real property
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17.B. Sec. 551.074 To discuss the appointment, employment and duties of professional employee(s)
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18. Reconvene to Open Meeting
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18.A. *Consideration of purchase, exchange, lease, or value of real property
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18.B. *Consideration of the appointment, employment and duties of professional employee(s)
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19. Adjourn
Description:
*Denotes Action Items
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