December 9, 2014 at 12:30 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment # 5

5. Regular Action Agenda

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

5.A.1. Attendance/Enrollment Update (Goal 2)

5.A.2. Bond Project Update (Goal 1)

5.A.3. Feasibility Study of Relocating R-T and Kirby Gyms (Goal 1)

5.A.4. Update on Board Members Required Continuing Education (Goals 1-5)

5.A.5. Dissemination of Framework for Governance Leadership (Goals 1-5)

5.A.6. Superintendent Appraisal (Goals 1-5)

5.B. Bills Payable (Separate Item)

5.C. Approve Annual Financial Audit for Fiscal Year Ending August 31, 2014 (Goal 2)

5.D. SISD 2014-2015 Texas Accountability Intervention System (TAIS) Improvement Plans (Goals 2, 3,4) 

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

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

5.E.1.a. Discussion of Employment

5.E.1.b. Reassignment and Resignations

5.E.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(2))

5.F. The Board will reconvene in open session for actions to be taken on items discussed in closed session.

5.G. Personnel

5.H. After the business of the regular Board meeting has been concluded, board members, administrators, and representatives of the architectural and engineering firms, weather permitting, will take a walking tour of the new Silsbee Elementary School construction site.  No official school district business will be discussed or acted upon during the tour. The Board will then return to the boardroom for adjournment action.

5.I. Adjournment