September 26, 2017 at 6:30 PM - Regular Meeting

1. Call to Order 

1.A. 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.

1.B. Pledges to the United States Flag and Texas Flag.  Moment of silence.

1.C. Superintendent Announcements

1.D. Board Member Reports

2. Recognition/Campus Presentations

2.A. Campus Recognition Presentations

2.B. Staff Recognition

3. Audience with the Board

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;

3.B. audience participation is limited to five minutes;

3.C. audience of more than five persons shall appoint a representative; and

3.D. the Board shall not deliberate any subject that is not on the posted agenda.

4. Reports/Information Items:

4.A. Strategic Instruction Model (SIM) Overview

4.B. Discussion on Possible Elimination of the Timeline to File a Complaint in Accordance with FNG (LOCAL) and GF (LOCAL)

5. Consent Agenda Items - Consider and Possible Approval
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item.  All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.  The remaining items shall be adopted under a single motion and vote.

5.A. Approval of Board Minutes; Regular Meeting - August 29, 2017 and Special Board Meeting - September 13, 2017

5.B. Approval of Tax Collection Reports for August 2017

5.C. Approval of Proposed Budget Amendments and Financial Statements for August 2017

5.D. Technology Expenditures

5.E. Innovative Course Offerings 2017-2018

5.F. Consideration of Approval of Certified Appraisers for 2017-2018

6. Action Items

6.A. Consideration for Payment of $365,000.00 to TANGRAM REHABILITATION NETWORK, INC. for Contract of Services provided by ResCare Premier

6.B. Adopt the Resolution for the Assignment of Fund Balance

6.C. Facilities Committee Appointments

6.D. Personnel Action Professional Employees

7. Closed Session:  Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act 

7.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.

7.A.1. Safety and Security Audit Results

7.A.2. Emergency Operations Plan

7.B. Pursuant to Texas Government Code Section § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of employee(s). 

7.B.1. Approve the SISD District's Organizational Chart  with the changes reflected in the 2017-2018 Compensation Book.

8. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

8.A. Possible action to approve the District's Emergency Operations Plan.

8.B. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of employee(s). 

8.B.1. Possible action to approve the SISD District's Organizational Chart with the change reflected in the 2017-2018 Compensation Book.

8.C. Issues/concerns for future agenda or creation of administrative reports.

9. Adjourn