September 8, 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. Consent Agenda Items
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3.A. Approval of Board Minutes, Regular Meeting - August 25, 2015.
Attachments:
()
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3.B. Approval of Emergency Operations Plan
Attachments:
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3.C. Approval of Technology Expenditures
Attachments:
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4. Action Items
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4.A. Consideration for Payment of $105,000 to Tangram Rehabilitation Network, Inc. for Contract of
Services provided by ResCare Premier
Attachments:
()
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5. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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5.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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5.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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5.C. Pursuant to Texas Government Code Section 551.074 - To deliberate the appointment, employment, or duties of professional employee(s): Executive Director of Federal Programs & School Improvement
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6. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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6.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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6.B. Consider the appointment, employment, or duties of professional employee(s): Executive Director of Federal Programs & School Improvement
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6.C. Information Item: Acknowledge resignation of professional employee(s)
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7. Adjourn
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