September 8, 2020 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. Utility Usage Graphs

5.E. Budget Amendment # 1

6. Regular Action Agenda

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

6.A.1. First Week of School. 

6.A.2. Attendance and Enrollment

6.A.3. 2020-2021 Calendar Revision 

6.A.4. EISO/HB 1566 Update Training

6.A.5. Student Handbook 2020-2021

6.B. Consider and Act on the 2020-2021 SISD Student Code of Conduct.

6.C. Bills Payable Separate Item

6.D. Ratify the payment to Region 4 for 50% of the total cost of the TEA Operation Connectivity Program, in which we received Chromebooks, IPads, Laptops, and Hot Spots.  

6.E. Consider and act on PO to Micro Integration for Security Cameras at Baseball, Softball and Tennis Complex.  

6.F. Consider and act on PO to Southwest Building Systems for Intercom System at Laura Reeves Primary.

6.G. Consider and Act on PO to Silsbee Ford to purchase 3 suburans in the amount of
$ 133,849.60. 

6.H. Consider and act on Tax Refund in the amount of $518.41 to Coca Cola on  account number 013800-081186 for decreased value on 2019 taxes. 

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

6.I.1. Discussion of the roles and expectations of Public Officials (Texas Gov't Code 551.074)

6.I.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.I.3. Discussion of Employment, Termination,  Resignations, and Evaluation of Staff (Tex. Govt. Code 551.074)

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

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

6.K. Personnel

6.L. Adjournment