October 24, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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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.
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1.B. Pledges to the United States Flag and Texas Flag. Moment of silence.
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1.C. Superintendent Announcements
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1.D. Board Member Reports
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2. Recognition/Campus Presentations
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2.A. Campus Recognition Presentations
Attachments:
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2.B. Student and Staff Recognition
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. Reports/Information Items:
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4.A. Seguin Economic Development Corporation (SEDC) Update
Attachments:
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4.B. Missing Matadors Matter
Attachments:
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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. |
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5.A. Approval of Board Minutes; Regular Meeting - September 26, 2017 and Special Board Meeting - October 4, 2017
Attachments:
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5.B. Approval of Tax Collection Reports for September 2017
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5.C. Approval of Proposed Budget Amendments and Financial Statements for September 2017
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5.D. Approval of Investment Report for the First Quarter 2017-18
Attachments:
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5.E. Consideration of Approval of Certified Appraisers for 2017-2018
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6. Action Items
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6.A. Consideration and Approval of the District and Campus Performance Objectives for the 2017-18 School Year
Attachments:
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6.B. Approval of the Comprehensive Annual Financial Report for the Year Ended June 30, 2017
Attachments:
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6.C. Approval of Tax Roll Levy for 2017 Tax Year
Attachments:
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6.D. Personnel Action Professional Employees
Attachments:
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7. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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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.
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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).
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8. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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8.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of employee(s).
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8.B. Issues/concerns for future agenda or creation of administrative reports.
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9. Adjourn
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