March 29, 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. Campus Recognition Presentation - Koennecke Elementary
Attachments:
()
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2.B. Seguin High School Community Truancy Hotline
Attachments:
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2.C. 2016-2017 Master Schedule Development Update
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: February 23, 2016 Regular Meeting; and March 10, 2016 Special Meeting
Attachments:
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4.B. Approval of School Calendar for 2016-2017 School Year
Attachments:
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4.C. Approval to authorize Administration to request Waiver from TEA for required minutes for PreK Program
Attachments:
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4.D. Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update #20.05.01- CCG (LOCAL) and EIE (LOCAL)
Attachments:
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4.E. Second Reading and Approval of Revised Board Policy EIA(LOCAL)
Attachments:
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4.F. Approval of Tax Collection Reports for February 2016
Attachments:
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4.G. Approval of Budget Reports and Amendments for February 2016
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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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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7. Adjourn
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