February 24, 2020 at 6:30 PM - Regular Meeting

1. Call to Order 

2. 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.

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

4. Superintendent Announcements

5. Board Member Reports

6. Recognition/Campus Presentations

7. Campus Recognition Presentation

8. Student/Staff/Board/Community Recognition

9. Audience with the Board

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

11. audience participation is limited to five minutes;

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

13. Reports/Information Items:

14. Campus Instructional Initiatives Presentations

15. Seguin Works 18+ Transition Program Spotlight

16. Strategic Priority and Initiative Report: Guaranteed and Viable Curriculum

17. Update Regarding the District Curriculum Management Plan

18. Bond 2019 Project Update

19. Potential Impact of Area Lake Front Property Value Decline on District Funding

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

21. 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.

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

23. Pursuant to Texas Government Code Section § 551.072 - Discuss the purchase, exchange, lease, or value of real property. 

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

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

26. 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.

27. Approval of Board Minutes of Regular Board Meeting - January 21, 2020; Special Meeting - January 30, 2020, Special Meeting - February 3, 2020 and Special Meeting - February 6, 2020.

28. Approval of Tax Collection Reports for January 2020

29. Approval of Proposed Budget Amendments & Financial Statements for January 2020

30. Approval of Donations Received January 2020

31. Consideration of Seguin I.S.D. Participation in the ESC XIII Regional Day School Program for the Deaf (RDSPD)

32. Approval for 2019-20 Full Day Pre K Waiver Application

33. Approval for Professional Development Waiver

34. Public Information Act Requests Dec. 2019-Jan. 2020

35. Action Items

36. Discussion and Possible Action to Approve the Waiver of Certain Financial Agreements between Seguin Sports Booster Club and Seguin Independent School District.

37. Approval of School Calendar for 2020-2021 School Year

38. Consider Appointing an Additional Member of the Board of Trustee to the Construction Committee

39. Board Comments and Request

40. Adjourn