December 15, 2020 at 12:30 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Tax Reports
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5.D. Utility Usage Graphs
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5.E. Budget Amendment # 7
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Public Hearing and Overview of School FIRST(Financial Integrity Rating System of Texas)
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6.A.2. Call for Public Comments
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6.A.3. Attendance and Enrollment
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6.B. Consider and act on Annual Financial Audit of Fiscal Year ending August 31, 2020.
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6.C. Consider and act on SISD Financial Integrity Rating System of Texas (FIRST)
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6.D. Consider and act on District and Campus Performance Objectives.
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6.D.1. High School
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6.D.2. Edwards-Johnson Memorial Silsbee Middle School
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6.D.3. Laura Reeves Primary
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6.D.4. Silsbee Elementary
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6.E. Consider and act on the Wellness Policy 2020-2021.
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6.F. Consider and act to withdraw from the Big Thicket Cooperative Special Education Shared Services Arrangement Agreement (SSA Agreement) effective June 30, 2020.
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6.G. Consider and act on Open RFP for Instructional Material, Equipment, Supplies and related items.
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6.H. Consider and act on donation to the Silsbee High School Baseball program in the amount of $6,381.93 from the Silsbee HS Baseball Spirit Club.
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6.I. Consider and act on donations to the SHS Fishing Team.
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6.I.1. Barrows Drive LTC LLC - $1,200.00
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6.I.2. Silsbee Ford - $750.00
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6.I.3. Watts Outdoors, LLC - $500.00
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6.I.4. J Rods Deer Processing - $525.00
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6.I.5. Silsbee Motor Company - $200.00
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6.J. Consider and act on Resolution requesting Governor Abbott to include Public School District Personal in the official expert vaccine allotment panel's definition of frontline workers
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6.K. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.K.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.K.1.a. Discussion of Employment
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6.K.1.b. Reassignment and Resignations
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6.K.2. Level 3 Grievance
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6.K.3. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))
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6.K.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.K.5. Safety and Security Gov't Code 551.089
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6.L. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.M. Consider and possible action on Level 3 Grievance.
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6.N. Personnel
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6.O. Adjournment
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