January 14, 2020 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Recognition of Visitors
|
|
4. School Board Appreciation
|
|
5. Public Forum
|
|
6. Recognition of Student/Teacher/Auxiliary Employee for the months of December and January.
|
|
6.A. Laura Reeves Primary
|
|
6.B. Silsbee Elementary
|
|
6.C. Edwards-Johnson Memorial SMS
|
|
6.D. High School
|
|
6.E. Support Staff
|
|
7. Campus Principal Reports
|
|
7.A. Enrollment/Attendance
|
|
7.B. Upcoming Events
|
|
8. Campus Principal Unit Assessments
|
|
8.A. Elementary Schools
|
|
8.B. Silsbee Middle School
|
|
8.C. Silsbee High School
|
|
9. Consent Action Agenda
|
|
9.A. Minutes
|
|
9.B. Financial Reports and Bills.
|
|
9.C. Tax Reports
|
|
9.D. Utility Usage Graphs
|
|
9.E. Budget Amendment # 5
|
|
10. Regular Action Agenda
|
|
10.A. Reports from the Superintendent - Information/Discussion Items only:
|
|
10.A.1. Attendance/Enrollment Update
|
|
10.A.2. First Read of Board Policy Update 114
|
|
10.B. $1,000.00 Anonymous Donation for Silsbee Basketball State Championship Monuments 16-17 and 17-18.
|
|
10.C. $1,000.00 Donation from Roy Romero for Silsbee Basketball State Championship Monuments for 16-17 and 17-18.
|
|
10.D. 2020 Order of Election of Two Trustees, Places One (1) and Two (2) for Three (3) Year Terms.
|
|
10.E. Joint Election Agreement between Silsbee ISD and City of Silsbee
|
|
10.F. Approve final District of Innovation Plan
|
|
10.G. Approve Schedule/State Assessment Testing Days Waiver
|
|
10.H. Approve Timeline for Accelerated Instruction Waiver
|
|
10.I. Change the date of the February Board Meeting to Monday February 10, 2019.
|
|
10.J. Approve PO in the amount of $103,659.00 to Rush Bus Center for the purchase of a 2021 Blue Bird Special Education Bus.
|
|
10.K. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
|
|
10.K.1. Teacher and Administrators (Texas Gov't Code 551.074)
|
|
10.K.1.a. Discussion of Employment
|
|
10.K.1.b. Reassignment and Resignations
|
|
10.K.2. Discussion of Superintendent's Evaluation, Contract Extension and Salary Texas Gov't Code 551.074(a)(1)
|
|
10.K.3. 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))
|
|
10.K.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Gov't. Code 551.074)
|
|
10.L. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
|
|
10.M. Consider and, if appropriate, take action to approve Superintendent Dr. Gregg Weiss' Performance Evaluation.
|
|
10.N. Consider and, if appropriate take action to extend Superintendent Dr. Gregg Weiss' employment contract and set Dr. Weiss' salary.
|
|
10.O. Personnel
|
|
10.P. Adjournment
|