November 19, 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

2.B. Student/Staff/Board/Community 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. 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 of personnel in regards to the Seguin ISD Organizational Chart.

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 approve the assignment of personnel in regards to the Seguin ISD Organizational Chart.

6. Reports/Information Items:

6.A. Seguin Early College High School Update

6.B. Strategic Priority and Initiative Report: Istation

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; Public Hearing - October 29, 2019 and Regular Meeting - October 29, 2019.

7.B. Approval of Tax Collection Reports for October 2019

7.C. Approval of Proposed Budget Amendments & Financial Statements for October 2019

7.D. Approval of Donations Received October 2019

7.E. Approval of Board Resolution and Interlocal Agreement with Education Service Center 19 Allied States Cooperative

7.F. Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities

7.G. Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers

7.H. Information Regarding the Purchase of Athletic Equipment for Seguin High School from BSN Corporation Through the Buyboard Purchasing Cooperative

7.I. Public Information Act Requests Aug.-Sept. 2019

8. Action Items

8.A. Consideration and Possible Action, Including Adoption of a Resolution Authorizing the Superintendent to Offer the Sale of Real Property and Improvements Located at 225 N. Saunders, Seguin, Texas 78155, Commonly Known as the Lizzie M. Burges Property

8.B. Official Ballot to Cast Votes for the Board of Directors for the Guadalupe Appraisal District for the 2020-2021 Term and a Resolution for the Submission

8.C. Personnel Action Professional Employees

9. Board Comments and Request

10. Adjourn