August 14, 2018 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. 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. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 17
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5.F. Revenue Amendment #1
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5.G. Quarterly Investment Reports
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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. Opening Breakfast - August 8, 2018
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6.A.2. TASB Policy Update 111
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6.A.3. Comprehensive Print Management Plan
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6.B. Approve MOU's between SISD and Ben Hawthorne and Matthew Ortego to allow for open carry of firearms.
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6.C. Approve SISD Library Policy and Procedure Manual (Goal 2)
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6.D. Bids for Fuel, Coolant, Transmission Oil and Motor Oil, 9-1-18 through 8-31-19 (Goal 1)
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6.E. Bus Parts Bid, 9-1-18 through 8-31-19 (Goal 1)
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6.F. Texas Buyboard Contract #537-17, copier lease, up grades and comprehensive print management plan. (Goal 1)
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6.G. Workers' Compensation Insurance renewal with North American Solutions, effective 9-1-18. (Goal1)
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6.H. $1,000.00 donation to the SHS Fishing Team. (Goal 3)
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6.I. Purchase order in the amount of $121,021.00 to E3 to complete SECO project at Silsbee High School (Goal 1)
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6.J. 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.J.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.J.1.a. Discussion of Employment
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6.J.1.b. Reassignment and Resignations
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6.J.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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6.J.3. 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.J.4. Security - Gov't Code 551.089
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6.K. 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.L. Personnel
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6.M. Reorganization of Board
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6.N. Adjournment
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