January 12, 2016 at 7:00 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. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 5
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. School Board Appreciation
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5.A.2. Attendance/Enrollment Update (Goal 2)
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5.A.3. Bond Project Update (Goals 1-5)
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5.A.4. TASB Grassroots, February 11th (Goals 1-5)
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5.A.5. 2016-2017 Hardin County Appraisal District Board of Directors.
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5.A.6. Update on Board Members Required Continuing Education (Goals 1-5)
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5.B. Bills Payable (Separate Item)
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5.C. Approve District and Campus Improvement Plans (Goals 1-5)
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5.D. Accept $500.00 Donation from Exxon Mobil to Read Turrentine Elementary School.
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5.E. Accept $1,000.00 from Walmart Community Grant Team and Facility #383 to Read Turrentine Elementary School. (Goal 5)
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5.F. Accept $500.00 Donation from the Dingo Group DBA Pete Jorgensen Marine to the SHS Fishing Team. (Goal 5)
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5.G. Accept four (4) $1,000.0 Donations from MeadWestVaco Corp to the FCCLA Autism Project. (Goal 5)
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5.H. Approve purchase order in the amount of $28,308.05 to Kommercial Kitchens for kitchen equipment to be reimbursed by TDA Equipment Grant. (Goal 2)
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5.I. Joint Election Agreement between Silsbee ISD and City of Silsbee
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5.J. 2016 Order of Election of Two Trustees, Places Six (6) and Seven (7) for Three (3) Year Terms
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5.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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5.K.1. Teacher and Administrators(Texas Gov't Code 551.074)
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5.K.1.a. Discussion of Employment
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5.K.1.b. Reassignment and Resignations
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5.K.1.c. Discussion of Superintendent's Evaluation, Contract Extension and Salary.
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5.K.2. 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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5.K.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt Code 551.074
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5.L. The Board will reconvene in open session for actions to be taken on items discussed in closed session.
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5.M. Adoption of Superintendent Evaluation, Contract Extension, and Salary.
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5.N. Personnel
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5.O. Adjournment
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