May 17, 2023 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
1.B. 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.C. Pledges to the United States Flag and Texas Flag. Moment of silence.
|
|
2. 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):
|
|
2.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.
|
|
3. Information Items:
|
|
3.A. Seguin ISD Middle School Redesign Update
Attachments:
()
|
|
3.B. Student Discipline Procedures and Student Code of Conduct
Attachments:
()
|
|
4. Action Items:
|
|
4.A. CONSIDERATION AND APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION; AND OTHER MATTERS IN CONNECTION THEREWITH
Attachments:
()
|
|
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, 551.082 and 551.0821 - 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.A.1. Consultation with attorney and discussion regarding Board Policy FFI (LEGAL) and (LOCAL) procedures for investigations.
|
|
5.A.2. Receive results of third-party investigator and consultation with attorney regarding same.
|
|
5.A.3. Consultation with attorney regarding threatened litigation.
|
|
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. Open Session:
|
|
6.A. Discussion and possible action regarding Board Policy FFI (LEGAL) and (LOCAL) procedures for investigations.
|
|
7. Adjourn
|
