July 22, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
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.
|
|
1.B. Pledges to the United States Flag and Texas Flag. Moment of silence.
|
|
1.C. Superintendent Announcements
|
|
1.D. Board Member Reports
|
|
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. Reports/Information Items:
|
|
3.A. Introduction of Newly Appointed Administrators
Attachments:
()
|
|
3.B. Update on Fine Arts Stipends & Teacher Raises
Attachments:
()
|
|
3.C. Personnel Information - Professional Employees
Attachments:
()
|
|
3.D. Long-Range Facility Plan Final Presentation
Attachments:
()
|
|
3.E. Financial Statements for May 2025
Attachments:
()
|
|
3.F. New Vendors
Attachments:
()
|
|
3.G. Discussion of Status of A.J. Briesemeister Middle School Construction Project
Attachments:
()
|
|
4. Action Items:
|
|
4.A. Review and Approval of the 2025-2026 Optional Flexible School Day Program Application for Seguin High School and Mercer-Blumberg Learning Center’s FSD program and the Application for the Mercer-Blumberg Learning Center with Graduation Alliance
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, 551.129 - 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.
|
|
5.A.1. Emergency Operations and Safety Protocols (closed session)
Attachments:
()
|
|
5.B. Pursuant to Texas Government code Sections § 551.074 - Consultation with legal counsel regarding legal issues related to the A.J. Briesemeister construction project.
|
|
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).
|
|
5.D. Pursuant to Texas Government Code Section § 551.072 - Discuss the sale, purchase, exchange, lease, or value of real property.
|
|
5.E. Pursuant to Texas Government code Sections § 551.0821 - Deliberation regarding public school student.
|
|
6. Reconvene to Open Meeting, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
6.A. Possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public employee(s).
|
|
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 -June 17, 2025; Regular Meeting - June 17, 2025, and Special Meeting - June 30, 2025.
Attachments:
()
|
|
7.B. Approval of Tax Collection Reports for June 2025
Attachments:
()
|
|
7.C. Approval of Proposed Budget Amendments July 2025
Attachments:
()
|
|
7.D. Adoption of Resolution Stating Review of Investment Policy and Designation of Investment Officers
Attachments:
()
|
|
7.E. Approval of Investment Report for the Fourth Quarter Ended June 30, 2025
Attachments:
()
|
|
7.F. Approval of Investment Report for the Fiscal Year Ended June 30, 2025
Attachments:
()
|
|
7.G. Approval of Agreement with Communities in Schools Services for 2025-2026 School Year
Attachments:
()
|
|
7.H. First Reading for Consideration or Approval of the Texas Association of School Boards (TASB) Policy Update 125, affecting LEGAL and LOCAL policies
Attachments:
()
|
|
7.I. Extracurricular Activity Listing for 2025-2026
Attachments:
()
|
|
7.J. County Extension Agents as Adjunct Staff Members
Attachments:
()
|
|
7.K. Approval of Agreement with Strategic Training and Consulting, LLC for Security Services for the 2025-2026 School Year
Attachments:
()
|
|
7.L. Acknowledge Public Information Act Requests May-June 2025
Attachments:
()
|
|
8. Action Items
|
|
8.A. Personnel Action - Professional Employees
8.A.1. Educational Diagnostician 8.A.2. Rodriguez Assistant Principal 8.A.3. District Testing Coordinator 8.A.4. Essential Academics Specialist
Attachments:
()
|
|
8.B. Consider and Approve Potential Compromise and/or Change Order to Resolve Outstanding Project Closeout Issues on AJB Project
Attachments:
()
|
|
8.C. Consideration and Possible Approval of an Increase to the Employer Contribution for Employee Health Insurance
Attachments:
()
|
|
8.D. Nominate Candidate for the TASB Board of Directors
Attachments:
()
|
|
8.E. Designate Official Voting Delegate and Alternate to the 2025 TASB Delegate Assembly in Houston, Texas on September 11th – 14th, 2025
Attachments:
()
|
|
9. Board Comments and Request
|
|
10. Adjourn
|
