August 25, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Announcement that this meeting of the Seguin Independent School District has been duly called and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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1.C. Pledges to the United States Flag and Texas Flag. Moment of silence.
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1.D. Superintendent Announcements
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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. Reports/Information Items:
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3.A. Broaddus Update on the Construction Phase of the New Seguin High School
Attachments:
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3.B. No Place for Hate Campus Designations
Attachments:
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4. Consent Agenda Items
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4.A. Approval of Board Minutes, Regular Meeting - August 11, 2015.
Attachments:
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4.B. Approval of Tax Collection Reports for July 2015
Attachments:
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4.C. Approval of Credit by Exam Dates for 2015-16
Attachments:
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4.D. Consideration of the Extra-Curricular Activity Listing for 2015-2016
Attachments:
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5. Action Items
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5.A. Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Board Policy Review Session
Attachments:
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5.B. Consideration of Approval of an Inter-local Agreement with the City of Seguin for the Crossing Guard Program
Attachments:
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5.C. Consideration of the County Extension Agents as Adjunct Staff Members
Attachments:
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5.D. Approval of 2015-16 Budget Amendments for the General Fund
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 §§§ 551.071, 551.074, 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items.
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6.B. Pursuant to Texas Government Code Section § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a employee.
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6.C. Pursuant to Texas Government Code Section 551.074 - To deliberate the appointment, employment, or duties of professional employee(s): Interim Athletic Director
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6.D. Pursuant to Texas Government Code Section §551.076 - Deliberation regarding Security Devices or Security Audits.
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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. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee.
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7.B. Consider the appointment, employment, or duties of professional employee(s): Interim Athletic Director
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7.C. Information Item: Acknowledge resignation of professional employee(s)
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8. Adjourn
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