October 25, 2022 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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1.D. Board Member Reports
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2. Recognition/Campus Presentations
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2.A. Campus Highlight
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2.B. Student/Staff/Board/Community Recognition
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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):
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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.
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4. Reports/Information Items:
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4.A. Submission of a Class Size Waiver to the Texas Education Agency
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4.B. Bilingual Education Exception and English as a Second Language Waivers
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4.C. Seguin ISD 2021-2022 Bilingual/English as a Second Language (ESL) Program Evaluation and Texas English Language Proficiency Assessment (TELPAS) Results
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4.D. Secondary Monthly Report
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4.E. Seguin ISD Strategic Plan 2025 Monthly Update
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4.F. Report Board of Trustees Continuing Education Hours
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5. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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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.
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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).
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6. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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6.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee(s).
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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. |
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7.A. Approval of Amended Board Minutes of Regular Meeting - August 23, 2022 and Approval of Board Minutes of Regular Meeting - September 27, 2022.
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7.B. Approval of Tax Collection Reports for September 2022
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7.C. Approval of Proposed Budget Amendments & Financial Statements for August 2022
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7.D. Approval of Proposed Budget Amendments & Financial Statements for September 2022
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7.E. Approval of Donations Received September 2022
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7.F. Approval of Investment Report for the First Quarter Ended September 30, 2022
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7.G. Approval of District-Wide Facilities Maintenance, Electrical Equipment, Parts, And Services (RFP #: 21-04)
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7.H. Information Regarding Purchases Through the Allied States Purchasing Cooperative for a total cost of $268,496
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7.I. Information Regarding Purchases Through the DIR Purchasing Cooperative for a total cost of $87,048
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7.J. Information Regarding Purchases Through the Pace Purchasing Cooperative for a total cost of $107,730
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7.K. Information Regarding the Contract Between Seguin ISD and The Career Academy of Training for Nursing Aide and Phlebotomy Training Services in the Amount of $52,000
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7.L. Information Regarding the Contract Between Seguin ISD and Perdue Brandon Fielder Collins & Mott, LLP for Property Value Appeal and Audit Services in the Amount of $75,674
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7.M. Information Regarding the Contract Between Seguin ISD and TANGRAM REHABILITATION NETWORK, INC. for Services Provided by ResCare Premier at Texas Hill Country School for the amount of $426,000
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7.N. Personnel Information - Professional Employees
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7.O. Acknowledge Public Information Act Requests September-October, 2022
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8. Action Items
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8.A. First Reading for Consideration or Approval of Local District Update (LDU) - FFAC
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8.B. Consideration and Approval of the District and Campus Performance Objectives for the 2022-2023 School Year
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8.C. Approval of a General State Certificate Teacher Waiver to the Texas Education Agency
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8.D. Approval of Campus Website Maintenance Stipend
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8.E. Discussion and Possible Action Find No Good Cause Exists for Educator Resignation
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9. Board Comments and Request
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10. Adjourn
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