January 12, 2016 at 6:30 PM - Regular
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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. January 2016 School Board Recognition Month
Attachments:
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2.B. Campus Recognition Presentation - Rodriguez Elementary
Attachments:
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2.C. Review of Financial Statements for November 2015
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. Regular Meeting, December 8, 2015
Attachments:
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4.B. Approval of 2015-16 Budget Amendments for the General Fund
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 - Deliberation of appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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5.B.1. Interviews of applicants and deliberation regarding potential appointment from applicant pool for the position of Seguin ISD Trustee for Single Member District 7.
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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. Discussion and Possible action to appoint a Trustee to Single Member District 7.
Attachments:
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6.C. Swearing In and Oath of Office for newly appointed Trustee for Single Member District 7.
Attachments:
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7. Adjourn
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