May 12, 2009 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.
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2. Recognition of Visitors
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 14
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4.E. Quarterly Investment Report
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. Academic Update
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5.A.2. Update on Ike Recovery - Insurance and FEMA
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5.A.3. Summer Leadership Conference
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5.A.4. Special Education - Performance Based Monitoring Status
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5.B. Bills Payable (separate item).
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5.C. Consider contracting with SECCA to assist with Administration of N.C.L.B., State Comp Ed and ARRA Programs.
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5.D. Consider changing June Board meeting date
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5.E. Consider offering reward for information leading to the arrest of person(s) responsible for the terroristic threat made to the High School.
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5.F. Donation of $1,200.00 from Silsbee Volunteer Fire Department for Learn to Read Program.
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5.G. Donation of $1,000.00 from Wal-Mart for the Learn to Read Program.
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5.H. Budget Amendment #15 related to donation for the Learn to Read Program.
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5.I. Revenue Amendment #2 related to donation for the Learn to Read Program.
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5.J. $500.00 Grant from ExxonMobil to Laura Reeves
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5.K. Extension of Workers' Comp Insurance with North American Solutions /Worker's Compensation Solutions.
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5.L. Extension of Property/Casualty Insurance with North American Solutions/PCAT Program (2009-2010, 2010-2011, 2011-2012).
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5.M. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.
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5.M.1. Teacher and Administrators(Texas Gov't Code 551.074)
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5.M.1.a. Discussion of Employment
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5.M.1.b. Reassignment and Resignations
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5.M.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)
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5.M.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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5.N. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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5.O. Adjournment
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