June 14, 2016 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Consent Action Agenda

5.A. Minutes

5.B. Financial Reports and Bills

5.C. Tax Reports

5.D. Budget Amendment # 12

5.E. Revenue Amendment # 1

6. Regular Action Agenda

6.A. Reports from the Superintendent - Information/Discussion Items only:

6.A.1. Attendance/Enrollment Update (Goal 2)

6.A.2. Construction Update (Goal 5)

6.A.3. TASA/TASB Convention (Goals 1-5)

6.A.4. TASB Summer Leadership Institute (Goals 1-5)

6.A.5. Summer Board Workshops and Committee Meeting (Goals 1-5)

6.B. Transfer $526.43 from SISD General Operating Fund to the Child Nutrition Fund for uncollectible meal balances in 2015-2016.  (Goals 2)

6.C. Donation of a desk valued at $1,016.10 from Tyke and Jena Cameron to Silsbee ISD. (Goals 5)

6.D. Silsbee High School Choir Trip to Dallas, Texas.  March 17, 2017- March 19, 2017

6.E. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

6.E.1. Teacher and Administrators(Texas Gov't Code 551.074)

6.E.1.a. Discussion of Employment

6.E.1.b. Reassignment and Resignations

6.E.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))

6.E.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

6.F. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

6.G. Personnel

6.H. Adjournment