April 22, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
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;
|
|
2.B. audience participation is limited to five minutes;
|
|
2.C. audience of more than five persons shall appoint a representative; and
|
|
2.D. the Board shall not deliberate any subject that is not on the posted agenda
|
|
3. *Action Item: Approval of Minutes
|
|
3.A. *Regular Meeting - April 8, 2014
Attachments:
()
|
|
4. Information Item: Campus Recognition Presentation - Burges Alternative School
Attachments:
()
|
|
5. Information Item: H-E-B Excellence in Education Semi-Finalist announcement
Attachments:
()
|
|
6. Information Item: Rodriguez Elementary School Team Up Challenge winners
Attachments:
()
|
|
7. Information Item: ERO Architects Update on Macro Plan Design of the New Seguin High School
Attachments:
()
|
|
8. Information Item: Response to Intervention (RtI) Update
Attachments:
()
|
|
9. *Action Item: Consideration of Summer School Tuition Rates
Attachments:
()
|
|
10. *Action Item: Purchase of 6-8 Math Instructional Materials
Attachments:
()
|
|
11. *Action Item: Purchase of K-5 Math Instructional Materials
Attachments:
()
|
|
12. *Action Item: Consideration to Purchase of APEX Learning Licenses Renewal
Attachments:
()
|
|
13. *Action Item: Approval of Investment Report for the Third Quarter 2013-2014
Attachments:
()
|
|
14. *Action Item: Approval of Tax Collection Reports for March 2014
Attachments:
()
|
|
15. Information Item: Review of Financial Statements for March 2014
Attachments:
()
|
|
16. *Action Item: Approval to Grant a 0.387 acre Temporary Construction Easement and a 0.380 acre Permanent Utility Easement on the West Side of the Koennecke Elementary School Property.
Attachments:
()
|
|
17. Closed Meeting - Chapter 551.074 of Texas Government Code
|
|
17.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
|
|
17.B. To review resignation of professional employees
|
|
18. Reconvene to Open Meeting
|
|
18.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
|
|
18.B. Information Item: Acknowledge resignation of professional employee(s)
|
|
19. Adjourn
Description:
*Denotes Action Items
|
