November 8, 2016 at 7:00 PM - Regular

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 #5

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 5)

6.A.3. Team Building/Goal Setting Workshop, November 29  6:00 PM (Goals 1-5)

6.A.4. Dr. Lonnie Howard, President of LIT (Goals 3,4)

6.B. SISD Financial Integrity Rating Systems of Texas (FIRST)  (Goal 2)

6.C. Change time of the December 13, 2016, Regular Board Meeting to 12:30 PM

6.D. Silsbee ISD Emergency Operations Plan

6.E. $750.00 Donation from Silsbee Ford to the SHS Fishing Team.  (Goal 5)

6.F. $1,000.00 Donation from Exxon Mobil to the SHS Fishing Team  (Goal 5)

6.G. Rescind the action taken at last month's meeting for approval of a purchase order in the amount of $95,085 for the purchase of one special needs bus. 

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. 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.3. 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 Trustees will reconvene in open session for action to be taken on items discussed in closed session.

6.J. Personnel

6.K. Adjournment