July 9, 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.E. Revenue Amendment #1

6. Regular Action Agenda

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

6.A.1. Letter from Wathen, DeShong and Juncker, LLP.

6.A.2. Laura Reeves flooring update

6.A.3. TASB Production update

6.B. Award Competitive Sealed proposal for Lawn and Grounds Service, August 1, 2019-July 31, 2020

6.C. Renew award for Pest Control Service, August 1, 2019-July 31, 2020

6.D. Renew award for Industrial Laundry Goods and Services, August 1. 2019-July 31, 2020.

6.E. Approve Purchase Order in the amount of $118,616 to Rush Bus Center for the purchase of two Microbird bus to be received after September 1, 2019.

6.F. $10,000 donation from WestRock to Silsbee ISD for TASB Production.

6.G. Select Delegate and Alternate for 2019 TASB Delegate Assembly.

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

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

6.H.1.a. Discussion of Employment

6.H.1.b. Reassignment and Resignations

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

6.H.4. Security - Gov't Code 551.089

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

6.J. Personnel

6.K. Adjournment