November 14, 2012 at 6:30 PM - Special
| Agenda |
|---|
|
1. Call to Order
|
|
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):
|
|
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;
|
|
2.B. audience participation is limited to five minutes;
|
|
2.C. audience of more than five persons shall appoint a representative; and
|
|
2.D. the Board shall not deliberate any subject that is not on the posted agenda
|
|
3. *Approval of Minutes
|
|
3.A. *Minutes October 23, 2012
Attachments:
()
|
|
3.B. *Public Hearing October 23, 2012
Attachments:
()
|
|
4. Recognition of Mercer-Blumberg Learning Center
Attachments:
()
|
|
5. Recognition of Seguin ISD Employees of the Month, October 2012
Attachments:
()
|
|
6. *Approval of A Resolution Authorizing the Donation of Real Property and Improvements Formerly Used As A School Campus to the City of Seguin, Texas for Public Purposes
Attachments:
()
|
|
7. *Approval of Annual Financial Report for the Year-Ended June 30, 2012
Attachments:
()
|
|
8. *Approval of Investment Report for the First Quarter 2012-13
Attachments:
()
|
|
9. *Approval of 2012-13 November Budget Amendments for the General Fund
Attachments:
()
|
|
10. *Consider Approval of General Fund Assigned Fund Balance
Attachments:
()
|
|
11. *Consideration and possible approval of Resolution authorizing the Superintendent to notify the Comptroller of the District's existing authority to exercise the power of eminent domain, as required by Government Code section 2206.101(b)
Attachments:
()
|
|
12. Information: Review of Financial Statements for October 2012
Attachments:
()
|
|
13. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 95
Attachments:
()
|
|
14. *Canvass and Certify the Results of the November 6, 2012, Special Election for Voting District 5
Attachments:
()
|
|
15. *Administer Oath of Office to elected Trustees in Voting District 1 - Ricardo Guerra, Voting District 3 - Irma Lewis , Voting District 5 - Barbara Effenberger, Voting District 6 - Louis Q. Reyes, III
Attachments:
()
|
|
16. *Reorganization of Board to elect president, vice-president, & secretary
Attachments:
()
|
|
17. Closed Meeting - Chapter 551. 072 & 551.074 of Texas Government Code
|
|
17.A. To discuss the appointment, employment and duties of professional employee(s)
|
|
17.B. To acknowledge resignation(s) of professional employee(s)
|
|
17.C. To deliberate the purchase, exchange, lease, or value of real property
|
|
18. Reconvene to Open Meeting
|
|
18.A. *Consideration of the appointment, employment and duties of professional employee(s)
Attachments:
()
|
|
18.B. Acknowledge resignation of professional employee(s)
|
|
18.C. *Consideration of purchase, exchange, lease, or value of real property
|
|
19. Adjourn
Description:
*Denotes Action Items
|
