November 10, 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. Reports/Information Items:
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2.A. Campus Recognition Presentation - Seguin High School
Attachments:
()
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2.B. Seguin Early College High School Update
Attachments:
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2.C. Performance-Based Monitoring Analysis System (PBMAS) Results
Attachments:
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2.D. Review of Financial Statements for September 2015
Attachments:
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2.E. First Reading and Consideration of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 103
Attachments:
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2.F. Seguin ISD 2014-15 Bilingual/English as a Second Language (ESL) Program Evaluation and Texas English Language Proficiency Assessment (TELPAS) Results
Attachments:
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2.G. Public Report of Progress in Meeting Highly Qualified Teacher Requirements (2015-2016 Highly Qualified Teacher Data)
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. Action Items
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4.A. Approval of Board Minutes:
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4.A.1. Public Meeting, October 27, 2015
Attachments:
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4.A.2. Regular Meeting, October 27, 2015
Attachments:
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4.B. Approval of Annual Financial Report for the Year Ended June 30, 2015
Attachments:
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4.C. Approval of 2015-2016 Budget Amendments for the General Fund and the Food Service Fund
Attachments:
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4.D. Personnel Action for Professional Employees
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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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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. Information Item: Acknowledge resignation of professional employee(s)
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7. Adjourn
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