November 14, 2013 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
Attachments:
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4. Information Item: Campus Recognition of Saegert 6th Grade Center
Attachments:
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5. *Approval of Annual Financial Report for the Year Ended June 30, 2013
Attachments:
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6. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
Attachments:
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7. Consideration of Consent Items
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7.A. *Approval of Tax Roll Levy for 2013 Tax Year
Attachments:
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7.B. *Approval of Tax Collection Reports for October 2013
Attachments:
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8. First Reading and Consideration of Revised Board Policy AE(LOCAL)
Attachments:
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9. *Approval of General Fund Assigned Fund Balances
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10. Information Item: Construction Delivery Methods Available for Construction Projects
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11. *Consideration of a Construction Delivery Method
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12. Information Item: Review of Financial Statements for October 2013
Attachments:
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13. Closed Meeting - Chapter 551.074 of Texas Government Code
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13.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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13.B. To review resignation of professional employees
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14. Reconvene to Open Meeting
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14.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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14.B. Information Item: Acknowledge resignation of professional employee(s)
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15. Adjourn
Description:
*Denotes Action Items
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