December 10, 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 Presentations
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5. Information Item: Recognition of Seguin ISD Matador Award of Excellence (First Quarter: September-November)
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6. Information Item: Report Continuing Education Hours of Board Training and Distribution of Framework for Governance Leadership
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7. *Second Reading and Approval of Revised Board Policy AE(LOCAL)
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8. *Approval of 2013-2014 2nd Quarter Budget Amendments for the General Fund
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9. *Security Entrance Enhancements, Seven Campuses
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10. *Consideration and Approval of a Resolution Related to Establishing the Seguin ISD's Intention to reimburse itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of One or More Series of Tax-Exempt Obligations to be issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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11. *Consideration and Approval of a Financing Plan for the Issuance of Unlimited Tax School Building bonds, Series 2014; Authorizing Staff and Consultants to Proceed with Document Preparation
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12. *Determination of Prevailing Wage Rates for the 2013 Bond Construction/Renovation Program
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13. *Approval to Contract with the Architectural Firm of ERO Architects
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14. *Official Ballot to Cast Votes for the Board of Directors for the Guadalupe Appraisal District for the Year 2014-2015 and a Resolution for the Submission
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15. Closed Meeting - Chapter 551.074 of Texas Government Code
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15.A. Section 551.071 For a private consultation with attorneys with respect to pending and contemplated litigation, settlement offers, or other matter(s) including CH v. Seguin ISD, TEA Docket No. 219-SE-0513
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15.B. Section 551.074 Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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15.C. Section 551.74 To review resignation of professional employees
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16. Reconvene to Open Meeting
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16.A. Consideration of action with respect to pending or contemplated litigation, settlement offer, or other matters including CH v. Seguin ISD, TEA Docket No. 219-SE-0513
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16.B. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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16.C. Information Item: Acknowledge resignation of professional employee(s)
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17. Adjourn
Description:
*Denotes Action Items
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