November 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 # 3
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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. Student Recognition
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6.A.2. Attendance/Enrollment Update (Goal 1)
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6.A.3. Bond Project Update
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6.A.4. XG Training - November 28, 6 PM
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6.A.5. TASB Update 109
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6.B. Consider approval of SECO Design-Build Project with E3 Entegral (Goal 1)
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6.C. Change the time of the December 12, 2017 Board meeting to 12:30 PM
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6.D. Change date of January 9, 2018 Board meeting to January 16, 2018
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6.E. Approve Waiver for Summer, 2018 Feeding Program. (Goal 1)
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6.F. TEA Waiver Request for Reduction of Minimum Days of Service.
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6.G. Resolution to cast votes for the Hardin County Appraisal District Board of Directors
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6.H. $1,000.00 Donation from Cy-Fair Educational Foundation to Silsbee High School for Boys' Basketball HMCHI travel money
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6.I. $700.00 Donation to SHS Cross Country Team. (Goal 3)
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6.J. $1,000.00 Donation to the SHS Fishing Team (Goal 3)
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6.K. 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.K.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.K.1.a. Discussion of Employment
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6.K.1.b. Reassignment and Resignations
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6.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(2))
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6.K.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. 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.M. Personnel
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6.N. Adjournment
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