October 8, 2019 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. Student Recognition
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5.A. TASA/TASB Production Participants
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5.B. Early College High School Students
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6. Recognition of Student/Teacher/Auxiliary Employee for the month of October
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6.A. Laura Reeves Primary
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6.B. Silsbee Elementary
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6.C. Edwards-Johnson Memorial SMS
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6.D. High School
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6.E. Support Staff
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7. Consent Action Agenda
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7.A. Minutes
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7.B. Financial Reports and Bills.
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7.C. Tax Reports
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7.D. Utility Usage Graphs
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7.E. Budget Amendment # 2
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7.F. Revenue Amendment #1
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8. Campus Principal Reports
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8.A. Enrollment/Attendance
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8.B. Unit Assessment Report
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8.C. Upcoming Events
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9. Regular Action Agenda
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9.A. Reports from the Superintendent - Information/Discussion Items only:
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9.A.1. Board reflections from TASA/TASB Convention
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9.A.2. Attendance/Enrollment Updated
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9.B. Tax Refund - Value reduction per ARB
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9.B.1. Jared Chapel - 19-014222 in the amount of $1,004.73 for year 2018
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9.B.2. Lee & Bobbie Murphy - 889-220 in the amount of $1,268.88 for year 2018
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9.B.3. Lee & Bobbie Jo Murphy - 889-220 in the amount of $1,294.43 for year 2017
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9.B.4. Lee & Bobbie Murphy - 889-220 in the amount of $1,311.46 for year 2016
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9.B.5. Lee & Bobbie Murphy - 889-220 in the amount of $1311.46 for year 2015
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9.B.6. Lee & Bobbie Murphy - 889-220 in the amount of $1,294.43 for year 2014
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9.C. Consider and approve the District and Campus Performance Objectives..
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9.D. Resolution to nominate Richard Worley for the Hardin County Appraisal District Board of Directors
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9.E. Wellness Policy 2019-2020
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9.F. School Health Advisory Committee (SHAC) Members 2019-2020
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9.G. Five (5) Anonymous donations to SHS fishing Team for a total of $5,300.00
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9.H. Donation to SISD for TASB Production:
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9.H.1. Sledge Engineering $500.00
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9.H.2. Claycomb Architects $500.00
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9.I. Donation from Silsbee Band Boosters in the amount of $3,000.00 to help purchase a band storage building for the Band Trailer.
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9.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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9.J.1. Teacher and Administrators (Texas Gov't Code 551.074)
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9.J.1.a. Discussion of Employment
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9.J.1.b. Reassignment and Resignations
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9.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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9.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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9.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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9.L. Personnel
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9.M. Adjournment
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