December 9, 2014 at 7:00 PM - Regular Meeting
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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, November 11, 2014
Attachments:
()
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3.B. *Special Meeting, November 18, 2014
Attachments:
()
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3.C. *Special Meeting - Team of 8 Training, November 18, 2014
Attachments:
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3.D. *Board Workshop - November 24, 2014
Attachments:
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3.E. *Special Meeting - November 24, 2014
Attachments:
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4. Information Item: Campus Recognition Presentation - Burges Alternative School
Attachments:
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5. Information Item: Recognition of Seguin ISD - Matador Award of Excellence
Attachments:
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6. Information Item: Broaddus & ERO Architects Update on the Design Development Phase of the New Seguin High School
Attachments:
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7. Action Item: Consideration and Approval to Include 6th Grade at Jim Barnes and A. J. Briesemeister Middle Schools
Attachments:
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8. Information Item: Report Continuing Education Hours of Board Training and Distribution of Framework for Governance Leadership
Attachments:
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9. Information Item: HB 5 College Preparatory Courses MOU (Memorandum of Understanding) with Alamo College District and UTSA
Attachments:
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10. Information Item: Donation of Leftover Food Items to Nonprofit Organization
Attachments:
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11. Action Item: Consideration of Approval of Certified Appraisers for 2014-2015
Attachments:
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12. Information Item: Public Report of Progress in Meeting Highly Qualified Teacher Requirements
Attachments:
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13. Information Item: Review of Financial Statements for September 2014
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14. Information Item: Review of Financial Statements for October 2014
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15. Action Item: Approval of Tax Collection Reports for October 2014
Attachments:
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16. Action Item: Approval of Tax Collection Reports for November 2014
Attachments:
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17. Action Item: Approval of 2014-2015 2nd Quarter Budget Amendments for the General Fund
Attachments:
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18. Action Item: Approval of Investment Report for the First Quarter 2014-2015
Attachments:
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19. Closed Meeting - Chapter 551.074 of Texas Government Code
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19.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
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20. Reconvene to Open Meeting
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20.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
Attachments:
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20.B. Information Item: Acknowledge resignation of professional employee(s)
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21. Adjourn
Description:
*Denotes Action Items
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