February 25, 2014 at 6:30 PM - Regular

1. Call to Order

2. Audience with the Board

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;

2.B. audience participation is limited to five minutes;

2.C. audience of more than five persons shall appoint a representative; and

2.D. the Board shall not deliberate any subject that is not on the posted agenda

3. *Action Item:  Approval of Minutes

4. Information Item:  Campus Recognition Presentation

5. Information Item:  Matador Award of Excellence

6. *Action Item:  Consideration of Approval of Inter-local Agreements with the City of Seguin for the Latchkey Program and Summer Day Camp Program

7. *Action Item:  Consideration of Approval Regarding the Preparation of Information for a Demographic and Facilities Study

8. *Action Item:  Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 98 as well as Board Policy BF(LOCAL)

9. Information Item:  That the Board of Trustees review the progress made toward the goals established by Board Priority #8 and #10

10. Information Item:  ECHS (Early College High School) Parent Presentation

11. *Action Item:  Seguin Respect Campaign

12. *Action Item:  Approval of Tax Collection Reports for January 2014

13. Closed Meeting - Chapter 551.074 of Texas Government Code

13.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel

13.B. To review resignation of professional employees

14. Reconvene to Open Meeting

14.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel

14.B. Information Item:  Acknowledge resignation of professional employee(s)

15. Adjourn