September 14, 2021 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. Attendance and Enrollment Report Only
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6. Campus Principal Reports
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6.A. Recognition of Student / Employee of the Month
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6.B. Academic Highlights
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6.C. Upcoming Events
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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 # 1
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8. Discussion Items
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8.A. Discuss Nominee to serve on the Hardin County Appraisal District Board of Directors.
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9. Superintendent's Report
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9.A. TASA/TASB Convention September 23 - September 26, 2021
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10. Regular Action Agenda
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10.A. Consider and act to adopt Resolution that recognizes the Hardin County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code Chapter 75.1, pertaining to extracurricular activities, and approve Katie Pace Hardin County Extension Agent as adjunct faculty member for the Hardin County, Texas 4-H Organization.
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10.B. Consider and act on donations
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10.B.1. $5000 from WestRock for SHS Science Dept.
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10.B.2. $3600 from Silsbee Band Boosters to assist in the Purchase of Band Trailer
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10.C. Bills Payable Separate Item
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10.D. Consider and act on Stipend for SHS Fishing Sponsor
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11. Executive Session - Sec.551.074 - Personnel Matters
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11.A. Discussion of Employment
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11.B. Reassignment and Resignations
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12. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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12.A. Consider and Act on Item 11A
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12.B. Consider and Act on Item 11B
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13. Adjournment
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