March 25, 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. *Action Item: Approval of Minutes
Attachments:
()
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4. Information Item: Campus Recognition Presentation
Attachments:
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5. Information Item: Rodriguez Elementary Baking with Books Campaign
Attachments:
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6. *Action Item: Instructional Materials Allotment (IMA) and TEKS Certification for 2014-2015
Attachments:
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7. *Action Item: Approval of Construction Program Management Services Contract for the 2013 Bond Program
Attachments:
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8. *Action Item: Selection of Construction Manager-at-Risk for the 2013 Bond Programs
Attachments:
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9. Information Item: ERO Architects Update on Macro Design Phase of the new Seguin High School
Attachments:
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10. *Action Item: Consideration of Approval of Extension of the License Agreement for Use of District Property by Guadalupe County
Attachments:
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11. *Action Item: Approval of Tax Collection Reports for February 2014
Attachments:
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12. *Action Item: Review of Financial Statements for February 2014
Attachments:
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13. *Action Item: Approval of 2013-2014 March Budget Amendments for the General Fund and Debt Service Fund
Attachments:
()
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14. Closed Meeting - Chapter 551.074 of Texas Government Code
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14.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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14.B. To review resignation of professional employees
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15. Reconvene to Open Meeting
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15.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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15.B. Information Item: Acknowledge resignation of professional employee(s)
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16. Adjourn
Description:
*Denotes Action Items
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