April 8, 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
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3.A. *Regular Meeting - March 25, 2014
Attachments:
()
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3.B. *Special Meeting - March 26, 2014
Attachments:
()
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4. Information Item: Campus Recognition Presentation - McQueeney Elementary
Attachments:
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5. *Action Item: Approval of school calendar for 2014-2015 school year
Attachments:
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6. *Action Item: Consideration of the Submission of an Expedited Waiver Request to the Texas Education Agency for Staff Development - Subject Areas
Attachments:
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7. Information Item: Finalization of HB 5 Community and Student Engagement Instrument
Attachments:
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8. Information Item: House Bill 5 Update
Attachments:
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9. *Action Item: Consideration of Seguin ISD Participation in the ESC XIII Regional Day School Program for the Deaf (RDSPD)
Attachments:
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10. *Action Item: Approval of Contract Renewal Amendment with Compass Group USA, Inc. by and through its Chartwells Division for Food Service Management for the 2014-2015 School Year
Attachments:
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11. *Action Item: Approval of Construction Manager-at-Risk Contract for the 2013 Bond Program
Attachments:
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12. *Action Item: Approval of HVAC Upgrades at the Erskine Health Science Academy
Attachments:
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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 Recommendation for Teacher Term Contracts; Probationary Contracts; Employment Agreements for Administrative Personnel, Teachers and Other Non-Administrative Staff
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13.C. 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 Recommendations for Term Contracts; Probationary Contracts; and Employment Agreements for Administrative Personnel, Teachers and Other Non-Administrative Staff
Attachments:
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14.C. Information Item: Acknowledge resignation of professional employee(s)
Attachments:
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15. Adjourn
Description:
*Denotes Action Items
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