April 28, 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. *Regular Meeting - April 14, 2015
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4. Information Item: Technology Expenditures
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5. *Action Item: Consider and act upon a new interlocal agreement with Guadalupe County to collect property taxes for Seguin ISD.
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6. *Action Item: Enter into a contract with the law firm of Linebarger Goggan Blair & Sampson, LLP for the collection of delinquent taxes to be effective on the date Guadalupe County approves the interlocal agreement approved in agenda item #5.
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7. *Action Item: Request for Low Attendance Waiver
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8. *Action Item: TEA Secure Application Approver Request
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9. *Action Item: Approval to Accept the Guaranteed Maximum Price (GMP) for Construction of Phase 1 of the New Seguin High School
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10. Information Item: Annual Staffing Information
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11. Information Item: Memorandum of Understanding (MOU) for Coordinating Services for Students Placed in the Guadalupe County Juvenile Services Post Adjudication Center
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12. *Approval of Texas Parks & Wildlife Department Coop Program Agreement
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13. Information Item: Review of Financial Statements for February 2015
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14. Information Item: Review of Financial Statements for March 2015
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15. *Action Item: Approval of 2014-2015 April Budget Amendments for the General Fund
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16. *Action Item: Approval of Tax Collection Reports for February 2015
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17. *Action Item: Approval of Tax Collection Reports for March 2015
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18. *Action Item: Approval of Investment Report for the Third Quarter 2014-15
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19. *Action Item: Approval of Increase in Paid Meal Prices for Lunch
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20. *Action Item: Approval of Resolution to Extend the Depository Contract with First Commercial Bank
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21. Closed Meeting -
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21.A. Pursuant to Texas Government Code Section 551.074 - Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel.
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21.B. Pursuant to Texas Government Code Section 551.071 - Consultation with attorney regarding legal issues related to the superintendent search process, timeline and profile.
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21.C. Pursuant to Texas Government Code Section 551.074 - Discuss Interim Superintendent's duties, roles and responsibilities.
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22. Reconvene to Open Meeting
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22.A. *Discussion and possible action regarding the superintendent search process, timeline and profile.
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22.B. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
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22.C. Information Item: Acknowledge resignation of professional employee(s)
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23. Adjourn/Announcements
Description:
*Denotes Action Items
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