May 24, 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. Introduction of Newly Appointed Administrators

4.B. Strategic Priority and Initiative Report: Istation

4.C. Strategic Priority and Initiative Report: Matador Mentor Program

4.D. Information Regarding Seguin ISD's Purchase of the TX High Dosage Tutoring Package from BookNook, Inc.

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).

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

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 - April 26, 2022 and Budget Workshop - May 4, 2022. 

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

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

7.D. Approval of Donations Received April 2022

7.E. Approval of the Publication of Notice of Public Meeting To Discuss Budget and Proposed Tax Rate

7.F. Information Regarding Purchases Through the BuyBoard Purchasing Cooperative for a total cost of $129,088

7.G. Information Regarding Purchases Through the DIR Purchasing Cooperative for a total cost of $1,188,246

7.H. Information Regarding Seguin ISD's Participation in the ESC XIII Regional Day School Program for the Deaf (RDSPD)

7.I. Seguin Independent School District Purchasing Cooperative Management Fees Report 2021-2022

7.J. Personnel Information - Professional Employees

7.K. Acknowledge Public Information Act Requests April-May, 2022  

8. Action Items

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

8.B. 2022-2023 Employee Salary Increase Recommendation

8.C. 2022-2023 Compensation Handbook Recommendation

9. Board Comments and Request

10. Adjourn