May 24, 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. Introduction of New District Hires
Attachments:
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2.B. Matador Stadium Existing Conditions Report
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: April 26, 2016 Regular Meeting, May 10, 2016 Board Workshop
Attachments:
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4.B. Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 104 and FFA(LOCAL).
Attachments:
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4.C. Approval of Tax Collection Reports for April 2016
Attachments:
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4.D. Approval of Budget Reports and Amendments for April 2016
Attachments:
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4.E. Approval of the Publication of Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Attachments:
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4.F. Approval of Construction Delivery Method for District-Wide Energy Conservation & Facility Improvement Program.
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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