August 13, 2013 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
Attachments:
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4. Approval of the Continuance of the Interlocal Agreement with the City of Seguin for the JAAM Latch-key Program
Attachments:
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5. Approval of the County Extension Agents as Adjunct Staff Members
Attachments:
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6. Information Item: Early College High School Planning Update
Attachments:
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7. *Approval to Contract with the Architectural Firm of ERO for District Security Enhancement Projects at Designated Campuses
Attachments:
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8. *Approval to Contract with the Architectural Firm of ERO for the Design and Construction Administration of a Parking Lot at Erskine Health Science Academy
Attachments:
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9. *Adoption of Order Setting the Tax Rate for 2013
Attachments:
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10. *Approval of the Professional Development and Appraisal System and Annual Teacher Review Calendar and Procedures for 2013-2014
Attachments:
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11. *Approval of Certified Appraisers for 2013-2014
Attachments:
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12. *Approval of the Extra-Curricular Activity Listing for 2013-2014
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13. Information on the Purchase of Additional Food Service Equipment for the Erskine Health Science Academy
Attachments:
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14. Approval of a Revised Student Code of Conduct for Seguin ISD Students
Attachments:
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15. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 97
Attachments:
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16. Approval of Property, Liability, and Fleet Insurance for 2013-14
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17. Approval of Tax Collection Reports for July 2013
Attachments:
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18. Closed Meeting - Chapter 551.074 of Texas Government Code
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18.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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18.B. To review resignation of professional employees
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19. Reconvene to Open Meeting
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19.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
Attachments:
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19.B. Information Item: Acknowledge resignation of professional employee(s)
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20. Adjourn
Description:
*Denotes Action Items
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