June 24, 2014 at 6:45 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. *Regular Meeting - June 10, 2014
Attachments:
()
|
|
4. Information Item: Official Notification of the 2014 Preliminary FIRST Rating of Superior Achievement
Attachments:
()
|
|
5. Information Item: HB5 Community and Student Engagement Ratings
Attachments:
()
|
|
6. *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:
()
|
|
7. *Action Item: Consider Nomination and Endorsement of a TASB Director Region 13, Position B
Attachments:
()
|
|
8. *Action Item: Technology Expenditures
Attachments:
()
|
|
9. Information Item: Review of Financial Statements for May 2014
Attachments:
()
|
|
10. *Action Item: Approval of 2013-2014 Fourth Quarter Budget Amendments for the General Fund
Attachments:
()
|
|
11. *Action Item: Adoption of 2014-2015 Budgets for the General Fund, Food Service Fund and Debt Service Fund
Attachments:
()
|
|
12. Closed Meeting - Chapter 551.074 of Texas Government Code
|
|
12.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
|
|
12.B. To review resignation of professional employees
|
|
13. Reconvene to Open Meeting
|
|
13.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
Attachments:
()
|
|
13.B. Information Item: Acknowledge resignation of professional employee(s)
|
|
14. Adjourn
Description:
*Denotes Action Items
|
