October 22, 2013 at 6:45 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. Information Item: Campus Recognition of Ball Early Childhood Center and Barnes Middle School
Attachments:
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5. Consideration of Consent Items
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5.A. *Second Reading and Approval of Revised Board Policy FM(LOCAL)
Attachments:
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5.B. *Approval of Tax Collection Reports for September 2013
Attachments:
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5.C. *Approval of Investment Report for the First Quarter 2013-2014
Attachments:
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5.D. Consideration of Approval of Certified Appraisers for 2013-2014
Attachments:
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6. *Consideration of the Submission of a Class Size Waiver to the Texas Education Agency
Attachments:
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7. *Consideration of Approval for the District to enter into an Agreement with Tyler Technologies to Provide the Munis Financial and Human Resources enterprise Resource System Software as a Service (SaaS)
Attachments:
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8. *Consideration of Approval of License Agreement for Use of District Property by Guadalupe County
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9. Information Item: Review of Financial Statements for September 2013
Attachments:
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10. Closed Meeting - Chapter 551.074 of Texas Government Code
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10.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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10.B. To review resignation of professional employees
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11. Reconvene to Open Meeting
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11.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
Attachments:
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11.B. Information Item: Acknowledge resignation of professional employee(s)
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12. Adjourn
Description:
*Denotes Action Items
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