Public Meeting Agenda: May 28, 2019 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 Presentation

Attachments: (1)

Recognition - Campus Recognition

5/21/2019 at 10:04 AM

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

Attachments: (1)

Recognition - Student and Staff

5/21/2019 at 10:05 AM

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):

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

4.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.

4.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).

4.B.1. Discussion Regarding Human Resources Director

4.B.2. Discussion Regarding Koennecke Elementary Principal

4.B.3. Discussion Regarding A.J. Briesemeister Middle School Principal

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

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

5.A.1. Possible Action to Select Human Resources Director

5.A.2. Possible Action to Select Koennecke Elementary Principal

5.A.3. Possible Action to Select A.J. Briesemeister Middle School Principal

6. Reports/Information Items:

6.A. Overview of the Seguin ISD School Quality Survey Conducted by K12 Insight

Attachments: (1)

Info Item - K12 Insight

5/21/2019 at 10:51 AM

6.B. Personnel Information - Professional Employees

Attachments: (1)

Info Item - Personnel

5/22/2019 at 2:40 PM

7. 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.

7.A. Approval of Board Minutes; Regular Meeting - April 30, 2019, Team of 8 Training - May 7, 2019 and Special Meeting on May 14, 2019.

Attachments: (3)