August 14, 2024 at 6:15 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. Action Items:
|
|
3.A. Consideration and Approval of a Resolution by the Board of Trustees of the Seguin Independent School District Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Directing the Board Secretary, Or a Designee Thereof, to Effectuate the Redemption of These Obligations; Authorizing the Execution of An Escrow Agreement; Delegating to Certain District Officials and Staff the Authority to Effectuate Matters Herein Resolved; and Other Matters in Connection Therewith
Attachments:
()
|
|
3.B. Adoption of Order Setting the Tax Rate for 2024
Attachments:
()
|
|
3.C. Consideration and Possible Approval of an Order Calling a Tax Ratification Election to be Held by the Seguin Independent School District on November 5, 2024
Attachments:
()
|
|
3.D. Possible Action to Order a General Election for November 5, 2024 for Trustees in Single Member Districts 1, 3, and 6
Attachments:
()
|
|
4. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
4.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.
|
|
4.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).
|
|
4.C. Pursuant to Texas Government Code Section § 551.072 - Discuss the sale, purchase, exchange, lease, or value of real property.
|
|
5. Adjourn
|
