January 28, 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
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4. Information Item: Campus Recognition Presentation
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5. Consider a method for addressing the Board Vacancy - District 3
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6. *Consideration of Approval of Certified Appraisers for 2013-2014
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7. Consideration of Program Management Services
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8. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 98 as well as Board Policy BF(LOCAL)
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9. Information Item: Online Publication of 2013-14 Board Priorities
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10. Information Item: Report on the Seguin ISD 2012-13 Annual Performance: The Texas Academic Performance Report (TAPR), Campus Performance Objectives, a Report on Violent or Criminal Incidents, and a Report from the Texas Higher Education Coordinating Board on Student Performance in Post-Secondary Institutions, Consideration of Campus Performance Objectives for 2013-14, and Bilingual/ESL Evaluation
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11. Information Item: Review of Financial Statements for December 2013
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12. *Approval of Investment Report for the Second Quarter 2013-2014
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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 discuss the appointment of Director of Facilities & Construction
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13.C. Section 551.74 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. *Consideration of appointment of Director of Facilities & Construction
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14.C. Information Item: Acknowledge resignation of professional employee(s)
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15. Adjourn
Description:
*Denotes Action Items
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