May 26, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Information Item: Campus Recognition Presentation - Patlan Elementary
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3. Information Item: Recognition of Seguin ISD - Matador Award of Excellence (Third Quarter: March - May, 2015
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4. 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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4.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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4.B. audience participation is limited to five minutes;
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4.C. audience of more than five persons shall appoint a representative; and
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4.D. the Board shall not deliberate any subject that is not on the posted agenda.
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5. Consent Agenda Items:
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5.A. *Approval of the Purchase of Proclamation 2015 Instructional Materials
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5.B. *Approval of the Purchase of Istation Assessment and Intervention Bundled Services
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5.C. *Approval of the Purchase of APEX Learning Licenses Renewal
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5.D. *Approval of Tax Collection Reports for April 2015
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5.E. *Approval of 2014-15 May Budget Amendments for the General Fund
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6. Items for Individual Consideration
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6.A. *Approval of Board Minutes, Regular Board Meeting - May 12, 2015
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6.B. *Discuss and Consider Approval of Senate Bill (SB) 149 Resolution
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7. Information Item: First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 102
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8. Information Item: Review of Financial Statements for April 2015
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9. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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9.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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9.B. Pursuant to Texas Government Code Section 551.071 - Consultation with attorney regarding legal issues related to the high school construction project.
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9.C. Pursuant to Texas Government Code Section 551.074 - To deliberate the appointment, employment, or duties of professional employee(s): Seguin High School Principal
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9.D. Pursuant to Texas Government Code Section 551.071 - Consultation with attorney regarding legal issues concerning the interlocal agreement with Guadalupe County for tax collection.
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9.E. Pursuant to Texas Government Code Section 551.074 - Discuss Interim Superintendent's duties, roles and responsibilities.
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10. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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10.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
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10.B. *Consider the appointment, employment or duties of professional employee(s): Seguin High School Principal
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10.C. Information Item: Acknowledge resignation of professional employee(s)
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11. Adjourn/Announcements
Description:
*Denotes Action Items
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