January 15, 2019 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 # 5

5.E. Utility Graphs

6. Regular Action Agenda

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

6.A.1. School Board Appreciation 

6.A.2. Student Recognition - Middle School UIL

6.A.3. Attendance/Enrollment Update 

6.A.4. 2018 Annual Report

6.B. 2019 Order of Election of Two Trustees, Places Six (6) and Place (7) for Three (3) Year Terms. 

6.C. Joint Election Agreement between Silsbee ISD and City of Silsbee

6.D. Purchase order in the amount of $27,204.43 to Houghton Mifflin Harcourt for additional license on Read 180 program.

6.E. $500 Community Grant for Wal-Mart to be used in the Food Service Program

6.F. Renew Athletic Fields Contract with Landscape Specialist, January 16, 2019 through January 14, 2020.

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

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

6.G.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Texas Gov't. Code 551.071(2))

6.G.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Texas Gov't. Code 551.074)

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

6.I. Personnel

6.J. Adjournment