January 14, 2014 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: January 2014 School Board Recognition Month
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5. Information Item: Campus Recognition Presentation
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6. Information Item: Review of Financial Statements for November 2013
Attachments:
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7. *Approval of the E-Rate Contract for Wide Area Network and Internet Services
Attachments:
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8. *Approval of Contract with Windstream for PRI Phone Services
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9. *Approval of Tax Collection Reports for November 2013
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10. *Approval of Tax Collection Reports for December 2013
Attachments:
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11. Closed Meeting - Chapter 551.074 of Texas Government Code
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11.A. Section 551.071 For a private consultation with District's attorney regarding legal issues and potential claims related to the lawsuit filed by Ronald F. Avery in cause number 13-2473-CV in the District Court of Guadalupe County.
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11.B. Section 551.074 Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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11.C. Section 551.74 To review resignation of professional employees
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12. Reconvene to Open Meeting
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12.A. *Consideration of action, if any, concerning legal issues related to cause number 13-2473-CV.
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12.B. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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12.C. Information Item: Acknowledge resignation of professional employee(s)
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13. Adjourn
Description:
*Denotes Action Items
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