September 26, 2023 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. Information Regarding Abre's Partnership Proposal Consisting of Providing Software That Will Consolidate Tech Ecosystems, Centralize Student Programs and Data
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4.B. Seguin ISD Bond 2023 - Baseball/Softball Project Update
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4.C. Submission of a Class Size Waiver to the Texas Education Agency
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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 § 551.071, consultation with legal counsel regarding Interim Superintendent contract.
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5.C. 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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5.D. Pursuant to Texas Government Code Section § 551.072 - Discuss the sale, purchase, exchange, lease, or value of real property.
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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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6.B. Possible action regarding the appointment and employment of the Interim Superintendent.
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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. |
7.A. Approval of Board Minutes of Public Meeting - August 29, 2023; Regular Meeting - August 29, 2023; Special Meeting - September 13, 2023 and Special Meeting - September 18, 2023.
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7.B. Approval of Tax Collection Reports for August 2023
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7.C. Approval of Proposed Budget Amendments & Financial Statements for August 2023
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7.D. Approval of Donations Received August 2023
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7.E. Personnel Information - Professional Employees
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7.F. Acknowledge Public Information Act Requests August-September 2023
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8. Action Items
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8.A. Approval of a General State Certificate Teacher Waiver to the Texas Education Agency
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8.B. 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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