August 25, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
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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.
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1.B. Pledges to the United States Flag and Texas Flag. Moment of silence.
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1.C. Superintendent Announcements
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2. 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):
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2.A. those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address; audience participation is limited to five minutes; the Board shall not deliberate any subject that is not on the posted agenda.
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3. Reports/Information Items:
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3.A. COVID-19 Public Health Support
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3.B. Update Regarding the Back to School Blueprint
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3.C. Seguin ISD 2020-2021 Kindergarten and First Grade Report Card
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3.D. Bond 2019 Project Update
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4. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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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.
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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).
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4.B.1. Discussion Regarding Career and Technical Education Director
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4.C. Pursuant to Texas Government Code Section § 551.072 - Discuss the purchase, exchange, lease, or value of real property.
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5. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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5.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee(s).
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5.A.1. Possible Action to Select Career and Technical Education Director
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6. 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. |
6.A. Approval of Board Minutes of Regular Meeting - July 28, 2020, Special Meeting - August 3, 2020 and Special Meeting - August 12, 2020.
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6.B. Approval of Tax Collection Reports for July 2020
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6.C. Approval of Proposed Budget Amendments & Financial Statements for July 2020
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6.D. Approval of Donations Received July 2020
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6.E. Adoption of Order Setting the Tax Rate for 2020
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6.F. Adult Meal Pricing for 2020-21 School Year
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6.G. First Reading for Consideration or Approval of the Texas Association of School Boards (TASB) Policy Update 115, affecting LEGAL and LOCAL policies and Local District Update (LDU) FM(LOCAL)
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6.H. County Extension Agents as Adjunct Staff Members
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6.I. Extra-Curricular Activity Listing for 2020-2021
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6.J. Consideration of Approval of the Texas Teacher Evaluation Support System (T-TESS) and Annual Teacher Review(ATR) Calendar and Procedures for 2020-2021
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6.K. Consideration of Approval of Certified Appraisers for 2020-2021
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6.L. Acknowledge Public Information Act Requests July - Aug. 2020
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7. Action Items
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7.A. TEA Waiver - Parent Notice Requirement for Students at Risk of Failure
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7.B. Approval of the Updated Seguin ISD District of Innovation Plan
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7.C. Possible Action to Approve the Order Declaring Election of Unopposed Candidates for Voting District One (1), Voting District Three (3) and Voting District (6)
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7.D. Personnel Action Professional Employees
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8. Board Comments and Request
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9. Adjourn
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