August 11, 2009 at 7:00 PM - Regular

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

2. Recognition of Visitors

3. Public Forum

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment #20

4.E. Quarterly Investment Report

5. Regular Action Agenda

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

5.A.1. 2008-2009 Accountability Ratings

5.A.2. Report on beginning of new school year

5.A.3. Update on construction Projects

5.B. Bills Payable (separate item).

5.C. 2009-2010 Code of Conduct

5.D. Bus Parts Bid for 2009-2010

5.E. Fuel Bid for 2009-2010

5.F. Tobacco Grant in the amount of $1,600.00

5.G. Set date for Public Meeting on Budget and Proposed Tax Rate.

5.H. Proposed Tax Rate that will be published in the Notice of Public Meeting.

5.I. Silsbee ISD District Goals for 2009-2010

5.J. Select delegate and alternate for the 2009 TASB Delegate Assembly.

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

5.K.1. Teacher and Administrators(Texas Gov't Code 551.074)

5.K.1.a. Discussion of Employment

5.K.1.b. Reassignment and Resignations

5.K.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)

5.K.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

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

5.M. Adjournment