November 15, 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. Seguin ISD Vision Week 2022 Findings
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4.B. Middle School Performance Pay Program
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4.C. Seguin ISD Teacher Incentive Allotment (TIA) Planning
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4.D. Introduction of Newly Appointed Administrators
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4.E. Seguin ISD Strategic Plan 2025 Monthly Update
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4.F. Secondary Monthly Report
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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 Board Minutes of Special Meeting - October 21, 2022 and Regular Meeting - October 25, 2022.
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7.B. Approval of Tax Collection Reports for October 2022
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7.C. Approval of Donations Received October 2022
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7.D. Approval of Tax Roll Levy for 2022 Tax Year
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7.E. Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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7.F. Approval of Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities
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7.G. Personnel Information - Professional Employees
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7.H. Acknowledge Public Information Act Requests October - November, 2022
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8. Action Items
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8.A. Approval of the Annual Comprehensive Financial Report for the Year Ended June 30, 2022
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9. Board Comments and Request
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10. Adjourn
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