May 29, 2009 at 6:00 PM - Special

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Administer Oath of Office to Board Members

4. Reorganize Board of Trustees

5. Budget Amendment # 16

6. Donation of $500.00 from Med-Trans Corp. for theLearn to Read Program.

7. Donation from Silsbee Ford Lincoln Mercury, Inc. in the amount of $1,432.77 for the purchase of a tool kit for SHS Automotive Intern Tools Program.

8. Tech Prep Grant in the amount of $3,000 for Silsbee High School

9. Revenue Amendment #3 related to donations above.

10. Budget Amendment #17 related to donations above.

11. 2009 Graduates

12. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.

12.A. Teachers and Administrators (Texas Gov't Code 551.074)

12.A.1. Discussion of Employment

12.A.2. Reassignment and Resignations

12.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)

12.C. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

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

14. Adjournment