February 25, 2015 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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3. *Action Item: Approval of Minutes
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3.A. *Regular Meeting - February 10, 2015
Attachments:
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4. Information Item: Campus Recognition Presentation - Barnes Middle School
Attachments:
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5. Information Item: Recognition of Seguin ISD - Matador Award of Excellence (Second Quarter: December -February
Attachments:
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6. Information Item: Recognition of Seguin ISD/Resolute Health
Attachments:
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7. Information Item: Seguin ISD Receives Prestigious Texas Comptroller Platinum Leadership Circle Award
Attachments:
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8. *Action Item: Contract with Windstream for PRI Telecommunication Services
Attachments:
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9. *Action Item: Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 101
Attachments:
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10. *Action Item: Approval for Tax Collection Reports or January 2015
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11. *Action Item: Approval of February 2015 Budget Amendments for the General Fund
Attachments:
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12. Information Item: Review of Financial Statements for January 2015
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13. *Action Item: Consider Approval of Increase of the General Fund Assigned Fund Balance for Caterpillar Value Limitation by $581,909
Attachments:
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14. Closed Meeting -
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14.A. Section 551.074 of Texas Government Code - Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
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15. Reconvene to Open Meeting
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15.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
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15.B. Information Item: Acknowledge resignation of professional employee(s)
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15.C. Discussion and possible action regarding the Superintendent's evaluation, evaluation instrument and process.
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16. Adjourn
Description:
*Denotes Action Items
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