April 14, 2015 at 6:30 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. *Special Meeting - February 25, 2015
Attachments:
()
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3.B. *Regular Meeting - February 25, 2015
Attachments:
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3.C. *Special Meeting - March 25, 2015
Attachments:
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3.D. *Special Meeting - March 31, 2015
Attachments:
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3.E. *Special Meeting - April 6, 2015
Attachments:
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4. Information Item: Campus Recognition Presentation - Rodriguez Elementary
Attachments:
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5. Information Item: Recognition of Seguin ISD SHAC Award
Attachments:
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6. *Action Item: Instructional Materials Allotment (IMA) and TEKS Certification for 2015-2016
Attachments:
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7. *Action Item: Approval of School Calendar for 2015-2016 School Year
Attachments:
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8. *Action Item: Seguin Early College High School-Master's Degree Tuition Reimbursement Program
Attachments:
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9. *Action Item: Approval to Purchase School Buses
Attachments:
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10. *Action Item: Approval to Contract Moving Services
Attachments:
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11. *Action Item: Approval to Relocate Portable Buildings
Attachments:
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12. *Action Item: Approval of Contract Renewal Amendment with Compass Group USA, Inc. by and through its Chartwells Division for Food Service Management for the 2015-16 School Year
Attachments:
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13. *Action Item: Approval of 2014-2015 Third Quarter Budget Amendments for the General Fund and Food Service Fund
Attachments:
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14. Closed Session:
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14.A. Pursuant to Texas Gov't Code Section 551.071 and 551.074 consultation with attorney regarding legal issues related to the appointment of an interim superintendent and superintendent search process; deliberation regarding appointment of an interim superintendent.
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14.B. Pursuant to Texas Gov't Code Section 551.074 discuss board member duties, roles and responsibilities.
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14.C. Pursuant to Texas Gov't Code Section 551.074 discuss Recommendation for Teacher Term Contracts; Probationary Contracts; Employment Agreements for Administrative Personnel, Teachers and Other Non-Administrative Staff.
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15. Reconvene to Open Meeting
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15.A. *Discussion and possible action regarding acting superintendent and/or appointment of interim superintendent.
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15.B. *Consideration of Recommendations for Term Contracts; Probationary Contracts; and Employment Agreements for Administrative Personnel, Teachers and Other Non-Administrative Staff
Attachments:
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16. Announcements and Adjournment
Description:
*Denotes Action Items
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