June 23, 2015 at 6:45 PM - Regular
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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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2.D. the Board shall not deliberate any subject that is not on the posted agenda.
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3. Consent Agenda Items:
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3.A. *Consideration of Memorandum of Understanding with 911 Training Concepts to serve as the EMT Course Provider
Attachments:
()
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3.B. *Consideration and Approval of Waiver for Accelerated Instruction
Attachments:
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3.C. *Consideration and Approval of 2014-15 June Budget Amendments for General Fund and Food Service Fund
Attachments:
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3.D. *Consideration and Approval of Tax Collection Reports for May 2015
Attachments:
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4. Information Items:
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4.A. Information Item: HB 5 Community and Student Engagement Rating
Attachments:
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4.B. Information Item: Instructional Materials: Writer's Workshop Resource and Dyslexia Intervention Program
Attachments:
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4.C. Information Item: Review of Financial Statements for May 2015
Attachments:
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4.D. Information Item: Food Service Equipment Purchases
Attachments:
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5. Items for Individual Consideration
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5.A. *Action Item: Approval of Board Minutes, Budget Workshop -May 26, 2015, Regular Board Meeting - May 26, 2015, Board Workshop - May 28, 2015, Special Meetings - June 9, 15,and 16, 2015
Attachments:
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5.B. *Action Item: Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 102
Attachments:
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5.C. *Action Item: Consideration Approval of Maxwell Locke & Ritter LLLP as District Auditors
Attachments:
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5.D. *Action Item: Consideration and Approval of 2015-2016 Compensation Plan and Salary Increases
Attachments:
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5.E. *Action Item: Adoption of 2015-16 Budgets for the General Fund, Food Service Fund and Debt Service Fund
Attachments:
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5.F. *Action Item: Consideration and Approval Guaranteed Maximum Price (GMP) 2
Attachments:
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6. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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6.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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6.B. Pursuant to Texas Government Code Section 551.074 - Discuss Interim Superintendent's duties, roles and responsibilities.
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7. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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7.A. *Action Item: Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel.
Attachments:
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7.B. Information Item: Acknowledge resignation of professional employee(s)
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8. Adjourn/Announcements
Description:
*Denotes Action Items
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