October 23, 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 October 9, 2012
Attachments:
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3.B. *Workshop October 9, 2012 (ERO & Huckabee/O'Connell presentations)
Attachments:
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4. Information: Campus Recognition - Weinert Elementary
Attachments:
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5. Information: Recognition of Pam Krippner as 2012 Outstanding Teaching of the Humanities Award
Attachments:
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6. Information: Recognition of Seguin ISD Employees of the Month, September 2012
Attachments:
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7. Information: Official Notification of the 2012 Final FIRST Rating of Superior Achievement
Attachments:
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8. *Approval of Annual Financial Report for the Year Ended June 30, 2012
Attachments:
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9. *Accept Technology Lending Program Grant and purchase netbook computers
Attachments:
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10. *Second Reading and Approval of Revised Board Policies EIA (Local) Grading/Progress Reports to Parents and EIC (Local) Class Ranking
Attachments:
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11. *Approval to apply for Race to the Top Grant
Attachments:
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12. *Approval of Collaboration Contract and Memorandum of Understanding between Seguin Independent School District and the Community Council of South Central Texas, Inc.
Attachments:
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13. *Approval of Tax Collection Reports for September 2012
Attachments:
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14. Information: Review of Financial Statements for September 2012
Attachments:
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15. Information Item: Affirmative Action Plan, Quarterly Applicant Flow Report, Third Quarter, 2012
Attachments:
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16. Closed Meeting - Chapter 551.074 & 551. 072 of Texas Government Code
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16.A. To deliberate the appointment, employment, and duties of professional employee(s)
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16.B. To review resignation of professional employee(s)
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16.C. To deliberate the purchase, exchange, lease, or value of real property
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17. Reconvene to Open Meeting
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17.A. *Consideration of the appointment, employment and duties of professional employee (s)
Attachments:
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17.B. Information: Acknowledge resignation of professional employee(s)
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17.C. *Consideration of purchase, exchange, lease, or value of real property
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18. Adjourn
Description:
*Denotes Action Items
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