November 30, 2020 at 8:00 AM - Special Meeting
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Public Forum
|
|
4. Consider and act to select a delivery method for the Silsbee ISD High School Painting Project.
|
|
5. Consider and act to adopt a prevailing wage rate for the Silsbee ISD High School Painting Project.
|
|
6. Consider and act to select a contractor for the Silsbee ISD High School Painting Project.
|
|
7. Consider and act to delegate authority to the Superintendent to negotiate the necessary construction contracts for the Silsbee ISD High School Painting Project.
|
|
8. Consider and act to adopt an international budiling code for Silsbee ISD High School Painting Project.
|
|
9. Consider and act to select a delivery method for the Silsbee ISD demolition project of the John Kirby Elementary Campus.
|
|
10. Consider and act to adopt a prevailing wage rate for the Silsbee ISD demolition project of the John Kirby Elementary Campus.
|
|
11. Consider and act to select a contractor for the Silsbee ISD demolition project of the John Kirby Elementary Campus.
|
|
12. Consider and act to delegate authority to the Superintendent to negotiate the necessary construction contracts for the Silsbee ISD demolition project of the John Kirby Elementary Campus.
|
|
13. Consider and act to adopt an international budiling code for the demolition project for John Kirby Elementary.
|
|
14. Consider and act on budget amendment # 5 in the amount of $219,375.00 related to the demolition of John Kirby Elementary
|
|
15. Consider and act on budget amendment # 6 and corresponding resolution as presented by the Superintedent.
|
|
16. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
|
|
16.A. Teacher and Administrators(Texas Gov't Code 551.074)
|
|
16.A.1. Discussion of Employment
|
|
16.A.2. Reassignment and Resignations
|
|
16.B. 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))
|
|
16.C. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
|
|
16.D. Security - Gov't Code 551.089
|
|
17. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
|
|
18. Personnel
|
|
19. Adjournment
|