November 10, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Recognition of Visitors
|
|
4. Public Forum
|
|
5. Consent Action Agenda
|
|
5.A. Minutes
|
|
5.B. Financial Reports and Bills.
|
|
5.C. Tax Reports
|
|
5.D. Budget Amendment # 3
|
|
5.E. Quarterly Investment Report
|
|
6. Regular Action Agenda
|
|
6.A. Reports from the Superintendent - Information/Discussion Items only:
|
|
6.A.1. Attendance/Enrollment Update (Goal 2)
|
|
6.A.2. Bond Project Update (Goal 4)
|
|
6.A.3. Highly Qualified Teacher Report (Goals 3,4)
|
|
6.A.4. Food Service Report (Goal 2)
|
|
6.A.5. Silsbee Joint Entities Meeting November 17th at 6:00 PM (Goal 5)
|
|
6.B. Bills payable separate item.
|
|
6.C. SHAC Committee Members 2015-2016 (Goal 5)
|
|
6.D. Change time of December 8, 2015 Regular Board Meeting
|
|
6.E. Accept Donations to SHS (Goal 5)
|
|
6.E.1. Gulf Coast Fabricators, LLC, Beaumont-$500 to the SHS Fishing Team
|
|
6.E.2. Exxon Mobil Foundation-$2,000 to the SHS Fishing Team
|
|
6.E.3. John Cunnigham-$1,000 to the SHS Fishing Team
|
|
6.E.4. Anonymous Donor-$500 to FCCLA Autism Sensory Room Project
|
|
6.E.5. Rich Ekvall, Industrial Tool Service - Four Sets of Industrial Grade Sockets
|
|
6.F. Cast Votes for the Hardin County Appraisal District Board of Directors 2016-2017
|
|
6.G. Level 3 Parent Appeal
|
|
6.H. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
|
|
6.H.1. Teacher and Administrators(Texas Gov't Code 551.074)
|
|
6.H.1.a. Discussion of Employment
|
|
6.H.1.b. Reassignment and Resignations
|
|
6.H.2. Level Three Parent Appeal (Tex Gov't Code 551.082)
|
|
6.H.3. 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))
|
|
6.H.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
|
|
6.I. The Board of Trustee will reconvene in open session for action to be taken on items discussed in closed session.
|
|
6.J. Personnel
|
|
6.K. Adjournment
|