January 28, 2015 at 7:30 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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3. *Action Item: Approval of Minutes
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3.A. *Regular Meeting - January 13, 2015
Attachments:
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4. Information Item: Campus Recognition Presentation - Mercer-Blumberg Learning Center
Attachments:
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5. Information Item: First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 101
Attachments:
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6. *Action Item: E-Rate Contract for Wide Area Network and Internet Services
Attachments:
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7. *Action Item: Technology Expenditures
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8. Information Item: Review of District/Campus Climate Survey
Attachments:
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9. Information Item: Review of Financial Statements for December 2014
Attachments:
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10. *Action Item: Approval of Investment Report for the Second Quarter 2014-15
Attachments:
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11. Closed Meeting - Chapter 551.074 of Texas Government Code
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11.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
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12. Reconvene to Open Meeting
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12.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
Attachments:
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12.B. Information Item: Acknowledge resignation of professional employee(s)
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13. Adjourn
Description:
*Denotes Action Items
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