February 26, 2019 at 6:00 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.

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

2.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.

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

2.B.1. Oral Argument Related to the Recommendation of the Independent Hearing Examiner and Hearing Record in TEA Docket No. 039-LH-12-2018

2.B.2. Consideration of Independent Hearing Examiner's Recommendation and Hearing Record in TEA Docket No. 039-LH-12-2018

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

3.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee(s). 

3.A.1. Possible Action Related to the Recommendation of the Independent Hearing Examiner in TEA Docket No. 039-LH-12-2018

3.A.2. Possible Action Regarding Employment of Chapter 21 Term Contract Employee at Issue in TEA Docket No. 039-LH-12-2018

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

5. Superintendent Announcements

6. Board Member Comments

7. Recognition/Campus Presentations

7.A. Campus Recognition Presentation

7.B. Student/Staff/Board/Community Recognition

8. Audience with the Board

8.A. those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address;

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

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

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

9. Reports/Information Items:

9.A. Update of the Seguin ISD Strategic Plan

9.B. Seguin ISD 2018-2019 Annual Staffing Report

10. Consent Agenda Items - Consider and Possible Approval as Applicable
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 as applicable.

10.A. Approval of Board Minutes; Board Workshop - January 15, 2019, Public Hearing - January 22, 2019 and Regular Meeting on January 22, 2019.

10.B. Approval of Tax Collection Reports for January 2019

10.C. Approval of Proposed Budget Amendments & Financial Statements for January 2019

10.D. Approval of Donations Received January 2019

11. Action Items

11.A. Approval of School Calendar for 2019-2020 School Year

11.B. Seguin ISD Resolution Regarding the Office of the Governor’s Truancy Prevention Grant

11.C. Personnel Action Professional Employees

12. Board Comments and Request

13. Adjourn