April 26, 2022 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 Highlight

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; audience participation is limited to five minutes; the Board shall not deliberate any subject that is not on the posted agenda.

4. Reports/Information Items:

4.A. Alamo Colleges District (ACD) Presentation

4.B. 2022 District Demographic Update

4.C. Strategic Priority and Initiative Report: Rigor, Relevance, Engagement and Professional Learning Communities (PLC)

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

5.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.

5.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).

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

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

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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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 of Regular Meeting - March 29, 2022 and Board Workshop - April 13, 2022. 

7.B. Approval of Tax Collection Reports for March 2022

7.C. Approval of Proposed Budget Amendments & Financial Statements for March 2022

7.D. Approval of Investment Report for the Third Quarter Ended March 31, 2022

7.E. Approval of District-Wide Special Education Services (RFP #: 21-05)

7.F. Personnel Information - Professional Employees

8. Action Items

8.A. Acknowledge Board Redistricting Committee Members and Board of Trustees Charge to the Committee

8.B. TEA’s System of Great Schools Middle School Redesign

8.C. Discussion and Possible Action Regarding the Application of Appraised Value Limitation on Qualified Property

8.D. Adopt the Resolution for the Assignment of Fund Balance

8.E. Approval of District Annual Financial Audit Services (RFQ #: 22-05)

8.F. TEA Instructional Materials Allotment (IMA) Adoption

8.G. Instructional Materials Allotment (IMA) TEKS Certification

8.H. Consider Recommendations for Teacher Term Contracts, Probationary Contracts, and Employment Agreements for Teachers and Other Non-Administrative Staff and Termination of Probationary and Term Contracts

8.I. Consider Recommendations for Term Contracts, Probationary Contracts, and Employment Agreements for Administrative Personnel

9. Board Comments and Request

10. Adjourn