February 26, 2013 at 6:30 PM - Regular
| 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. *Februrary 12, 2013
Attachments:
()
|
|
4. Information: Campus Recognition Presentation - Ball Early Childhood Center
Attachments:
()
|
|
5. Information: Recognition of Seguin ISD Employees of the Month, February 2013
Attachments:
()
|
|
6. *Consideration and Approval of an Order by the Board of Trustees of the Seguin Independent School District authorizing the issuance of "Seguin Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2013"; Levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of the bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow and trust agreement, and purchase contract; complying with the letter of representations in file with the depository trust company; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds; authorizing the execution of any necessary engagement agreements with the District's financial advisors and/or bond counsel; and providing an effective date
Attachments:
()
|
|
7. *Report on the Seguin ISD 2011-2012 Annual Performance: The Academic Excellence Indicator System (AEIS) Report, A Report on Violent or Criminal Incidents, and A Report from The Texas Higher Education Coordinating Board on Student Performance in Post-Secondary Institutions, Consider Campus Performance Objectives and Bilingual/ESL Evaluation
Attachments:
()
|
|
8. Information: Update on the New Proposed State of Texas Accountability System
Attachments:
()
|
|
9. Information: Update on Districtwide Instructional Program
Attachments:
()
|
|
10. *Approval of school calendar for the 2013-2014 school year
Attachments:
()
|
|
11. *Approval of a Resolution in Support of a Texas Criminal Justice Division (CJD) Grant Submission
Attachments:
()
|
|
12. *Approve eRate Contract for Wide Area Network and Internet Services
Attachments:
()
|
|
13. *Approval of February 2013 Budget Amendments for the General Fund
Attachments:
()
|
|
14. Information: Review of Financial Statements for January 2013
Attachments:
()
|
|
15. *Approval of Tax Collection Reports for January 2013
Attachments:
()
|
|
16. Information Item: March Board meetings
Attachments:
()
|
|
17. Closed Meeting - Chapter 551.074 of Texas Government Code
|
|
18. Reconvene to Open Meeting
|
|
19. Adjourn
|
