March 31, 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. Audience with the Board

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

7. audience participation is limited to five minutes;

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

9. Reports/Information Items:

10. Bond 2019 Project Update

11. Coronavirus Update and Discussion

12. Superintendent Search Timeline Discussion

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

14. 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.

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

16. Discussion Regarding Rodriguez Elementary Principal

17. Discussion Regarding A.J. Briesemeister Middle School Principal

18. Pursuant to Texas Government Code Section §§ 551.071 and 551.074 - Discussion Regarding Superintendent Contract.

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

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

21. Possible Action to Select Rodriguez Elementary Principal

22. Possible Action to Select A.J. Briesemeister Middle School Principal

23. 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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.

24. Approval of Board Minutes of Public Hearing - February 24, 2020, Regular Board Meeting - February 24, 2020 and Special Meeting - March 16, 2020.

25. Approval of Tax Collection Reports for February 2020

26. Approval of Proposed Budget Amendments & Financial Statements for February 2020

27. Approval of Donations Received February 2020

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

29. Approval of Attestation for an Attendance Waiver 

30. Instructional Materials Allotment (IMA) TEKS Certification for 2020-2021

31. Consideration and Approval of School Health Advisory Council Annual Report, SHAC Goals and Committee Members

32. Use of 2019 Bond Funds Associated with Various Campus Improvements

33. Campus Instructional Initiatives Presentations

34. Public Information Act Requests Feb.-March 2020

35. Action Items

36. Discussion and Possible Action to Grant Superintendent Hiring Authority for Certified Personnel During Recruiting Season

37. Board Comments and Request

38. Adjourn