August 9, 2011 at 6:30 PM - Regular
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1. Call to Order
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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):
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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;
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2.B. audience participation is limited to five minutes;
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2.C. audience of more than five persons shall appoint a representative; and
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2.D. the Board shall not deliberate any subject that is not on the posted agenda
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3. *Approval of Minutes
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3.A. *July 26, 2011 Minutes
Attachments:
()
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4. *Consideration of the Extra-Curricular Activity Listing for 2011-2012
Attachments:
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5. *Consideration of the County Extension Agents as Adjunct Staff Members
Attachments:
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6. *Second Reading and Approval of Proposed Board Policy Changes in Accordance with TASB Localized Policy Manual Update 90 as well as Board Policies CE (Local), EIE (Local) and FM (Local)
Attachments:
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7. *Approval of Property, Liability and Fleet Insurance for 2011-12
Attachments:
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8. *Approval of Investment Report for the Fourth Quarter 2010-11
Attachments:
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9. *Adoption of Order Setting the Tax Rate for 2011
Attachments:
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10. *Consideration of Approval of the Professional Development and Appraisal System and Annual Teacher Review Calendar and Procedures for 2011-2012
Attachments:
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11. *Consideration of Approval of Certified Appraisers for 2011-2012
Attachments:
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12. Information Item: Affirmative Action, Quarterly Applicant Flow Report, Second Quarter, 2011
Attachments:
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13. Closed Meeting - Chapter 551.074 & 551.072 of Texas Government Code
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13.A. Discuss the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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13.B. To review resignation of professional employee(s)
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13.C. To deliberate the purchase, exchange, lease, or value of real property
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14. Reconvene to Open Meeting
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14.A. *Consideration of the appointment, employment and duties of professional employees & addendum (if needed)
Attachments:
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14.B. Acknowledged resignation of professional employees. No action required.
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14.C. *Consideration of purchase, exchange, lease, or value of real property
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15. Adjourn
Description:
*Denotes Action Items
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