February 14, 2017 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 9
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5.F. Quarterly Investment Report
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Attendance/Enrollment Update (Goal 1)
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6.A.2. District Goals Update
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6.A.3. Bond Project Update (Goals 1-3)
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6.A.4. Technology Communication Report
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6.A.5. Chamber of Commerce Banquet, February 23, 7 PM (Goal 3)
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6.B. Change date of March Regular Board Meeting to March 21, 2017 at 7:00 PM
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6.C. 2017-2018 School Calendar
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6.D. Approval of RFP for maintenance , supplies, and materials, March 2017 through February 2018
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6.E. Change in Bank Signature Cards with Wells Fargo
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6.F. Resolution declaring support of G K Hospitality Development LLC, Country Inn and Suites Hotel and Convention Center. (Goal 3)
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6.G. Donation of $739.90 from Advanced Glass of Southeast Texas to SHS Boys Soccer Team. (Goal 3)
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6.H. Donation of $1,000.00 from South Hampton for SHS Honors Class Curriculum Field Trip. (Goal 3)
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6.I. Donation of $1,500.00 from Anonymous Donor for SHS Honors Curriculum (Goal #3)
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6.J. Donation of $1,200.00 from Texas Wildlife Association Foundation to Silsbee High School, Sue Moore Teacher. (Goal 3)
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6.K. Consider and, if appropriate, conduct a Level Three Parent Complaint Hearing, pursuant to SISD board policy FNG (LOCAL).
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6.L. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.L.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.L.1.a. Discussion of Employment
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6.L.1.b. Reassignment and Resignations
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6.L.1.c. Administrative Contract
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6.L.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))
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6.L.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.L.4. Discuss of Level Three Parent Complaint Hearing, pursuant to section 551.082 (a) (2), Texas Government Code, and SISD board policy FNG (LOCAL).
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6.M. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.N. Personnel
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6.O. Adjournment
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