July 10, 2018 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. Tax Reports
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5.D. Budget Amendment # 15
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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. Letter from Wathen, DeShong and Juncker, LLP. regarding scope of Annual Financial Audit (Goal 1)
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6.A.2. STAAR/EOC Results (Goals 1, 2)
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6.A.3. Discussion of TASB Summer Leadership Institute
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6.A.4. Silsbee ISD Pre-K Program
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6.B. Food Service Charging Policy for 2018-2019 school year. (Goal 1)
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6.C. Transfer of $6,518.56 from General Operating to Food Service Fund due to uncollectible meal balances. (Goal 1)
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6.D. Purchase order in the amount of $75,000.00 to T-Mobile related to Empower Ed Grant (Chromebooks) (Goal 2)
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6.E. Purchase order in the amount of $165,266.58 to Zones for Technology (Goal 2)
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6.F. Budget Amendment #16 related to the PO for Technology Infrastructure above.
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6.G. Renewal of Contracted Lawn and Grounds Services, 8/1/19-7/31/19. (Goal 1)
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6.H. Renewal of Contracted Athletic Field Services, 7/11/18- 1/15/19. (Goal 1)
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6.I. TASB Board Nomination
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6.J. 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.J.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.J.1.a. Discussion of Employment
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6.J.1.b. Reassignment and Resignations
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6.J.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.J.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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6.J.4. Security - Gov't Code 551.089
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6.K. 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.L. Personnel
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6.M. Adjournment
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