June 10, 2014 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
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):
|
|
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
|
|
3.A. *Budget Workshop - May 27, 2014
Attachments:
()
|
|
3.B. *Regular Meeting - May 27, 2014
Attachments:
()
|
|
3.C. *Special Meeting - June 3, 2014
Attachments:
()
|
|
4. *Action Item: Consideration of Approval of Early College High School Memorandum of Understanding between Alamo Community College District and Seguin Independent School District
Attachments:
()
|
|
5. *Action Item: Termination of Financial Advisory Contract with Southwest Securities
Attachments:
()
|
|
6. *Action Item: Consideration and Approval of Financial Advisory Contract with Frost Capital Markets
Attachments:
()
|
|
7. Information Item: Recognize Grant Award
Attachments:
()
|
|
8. *Action Item: First Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 99 as well as Board Policy DIA, EIC, EIF, FB and FFC(LOCAL)
Attachments:
()
|
|
9. *Action Item: Approval of the Publication of Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Attachments:
()
|
|
10. *Action Item: Approval of Tax Collection Reports for May 2014
Attachments:
()
|
|
11. Closed Meeting - Chapter 551.074 of Texas Government Code
|
|
11.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel including Deputy Superintendent Position and Assistant Superintendent of Curriculum and Instruction Position.
|
|
11.B. To review resignation of professional employees
|
|
11.C. Pursuant to Texas Government Code Section 551.071, consultation with school district counsel regarding legal issues related to Resolution finding a public purpose authorizing expenditures of District funds.
|
|
12. Reconvene to Open Meeting
|
|
12.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel including Deputy Superintendent Position and Assistant Superintendent of Curriculum and Instruction Position.
Attachments:
()
|
|
12.B. Information Item: Acknowledge resignation of professional employee(s)
|
|
12.C. Discussion and possible action regarding Resolution finding a public purpose authorizing expenditure of District funds.
|
|
13. Adjourn
Description:
*Denotes Action Items
|
