September 22, 2015 at 6:45 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. Reports/Information Items:
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2.A. Campus Recognition Presentation - Barnes Middle School
Attachments:
()
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2.B. Recognition of Seguin ISD - Matador Award of Excellence (First Quarter: July, August, September)
Attachments:
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3. 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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3.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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3.B. audience participation is limited to five minutes;
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3.C. audience of more than five persons shall appoint a representative; and
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3.D. the Board shall not deliberate any subject that is not on the posted agenda.
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4. Consent Agenda Items
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4.A. Approval of Board Minutes, Regular Meeting - September 8, 2015.
Attachments:
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4.B. Approval of Tax Collection Reports for August 2015
Attachments:
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5. Action Items
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5.A. Adoption of Order Setting the Tax Rate for 2015
Attachments:
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5.B. Consideration of the Submission of a Class Size Waiver to the Texas Education Agency
Attachments:
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5.C. Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers
Attachments:
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5.D. Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
Attachments:
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5.E. Approval of 2015-16 Budget Amendments for the General Fund and the Debt Service 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 § 551.071 - Consultation with attorney: Discussion on legal matters related to the letter of resignation submitted by Board Member, Mrs. Nancy Ayotte, District 7
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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. Information Item: Acknowledge resignation of professional employee(s)
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7.C. Discussion and possible action regarding the letter of resignation submitted by Board Member, Mrs. Nancy Ayotte, District 7.
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8. Adjourn
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