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June 28, 2022 at 6:30 PM - Regular Meeting

Agenda
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. Student/Staff/Board/Community Recognition
Attachments: (1)
3. 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):
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
Attachments: (1)
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 ยงยงยง 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 - May 24, 2022; Special Meeting - May 31, 2022; and Board Workshop - June 8, 2022. 
Attachments: (3)
7.B. Approval of Tax Collection Reports for May 2022
Attachments: (1)
7.C. Approval of Proposed Budget Amendments & Financial Statements for May 2022
Attachments: (2)
7.D. Approval of Interlocal Participation Agreement with the Texas Association of School Boards Risk Management Fund
7.E. Approval of Agreement with TASB for Worker's Comp Coverage for the period of July 1, 2022 through July 1, 2023
Attachments: (1)
7.F. Approval of District-Wide Student Accident/Catastrophic Insurance from the Brokerage Store, Inc.
Attachments: (1)
7.G. Approval of District-Wide Vehicle Maintenance, Parts, And Services (RFP #: 21-01)
Attachments: (2)
7.H. ESC XX Annual Commitment Forms
Attachments: (1)
7.I. TEA Applications Alternate Approver Request
Attachments: (1)
7.J. Personnel Information - Professional Employees
Attachments: (1)
7.K. Acknowledge Public Information Act Requests May-June, 2022
Attachments: (2)
8. Action Items
8.A. Consideration and Approval of the Resolution Related to The School Health Advisory Council
Attachments: (2)
8.B. 2022-2025 Seguin ISD Goals and Strategic Plan
8.C. Adoption of 2022-23 Budgets for the General Fund, Child Nutrition Fund, and Debt Service Fund
Attachments: (2)
8.D. Approval of Barnes Middle School Furniture, Fixtures, and Equipment (FF&E) (RFP #: 22-06)
Attachments: (2)
8.E. Community Eligibility Provision for Seguin High School beginning 2022-23 School Year
Attachments: (2)
8.F. Amendment to 2022-2023 Compensation Handbook
Attachments: (1)
8.G. Adopt the Revised Board Operating Procedures
Attachments: (2)
9. Board Comments and Request
10. Adjourn

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