February 13, 2018 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Recognition of Visitors
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Utility Usage Graphs
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4.D. Tax Reports
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4.E. Budget Amendment # 6
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4.F. Quarterly Investment Report
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. Attendance/Enrollment Update (Goal 1)
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5.A.2. Student Recognition
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5.B. Change date of March Regular Board Meeting to March 20, 2018 at 7:00 PM
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5.C. Approve 2018-2019 School Calendar
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5.D. Approve Innovative Course: Advanced Video Game Programming
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5.E. Approval of RFP for Maintenance Supplies, and Materials, March 2018 through February 2019. (Goal 1)
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5.F. Donations for SHS Honors Field Trip (Goal 3)
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5.F.1. South Hampton Resources Inc. $1,000.00
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5.F.2. Hyundai of Silsbee $500.00
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5.F.3. Anonymous Donation $3,000.00
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5.F.4. Anonymous Donation $2,000.00
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5.F.5. Anonymous Donation $1,000.00
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5.F.6. Anonymous Donation $750.00
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5.G. 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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5.G.1. Teacher and Administrators(Texas Gov't Code 551.074)
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5.G.1.a. Discussion of Employment
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5.G.1.b. Reassignment and Resignations
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5.G.1.c. Administrative Contracts
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5.G.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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5.G.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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5.G.4. The Board of Trustees will meet in closed (executive) session to deliberate a matter involving school district real property, as permitted by section 551.072, Texas Government Code.
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5.G.5. The Board of Trustees will also meet in closed (executive) session to consult with its attorney regarding legal aspects of the referenced school district real property, as permitted by section 551.071 (2), Texas Government Code.
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5.G.6. No action, decision, or vote will be taken at this meeting regarding school district real property.
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5.H. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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5.I. Personnel
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