November 13, 2018 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. Utility Usage Graphs

5.D. Budget Amendment # 2

5.E. Tax Collection Reports

5.F. Quarterly Investment Report

6. Regular Action Agenda

6.A. Reports from the Superintendent - Information/Discussion Items only:

6.A.1. Enrollment/Attendance

6.A.2. Student Recognition

6.B. Change date and time of the December Board meeting to December 18, 2018 at 12:30 PM; and the date of the Regular January Board Meeting to January 15, 2019 at 7:00 PM

6.C. Purchase Order in the amount of $34,500. to McInnis Construction for replacement of roof at Transportation Facility. (Goal 2)

6.D. Anonymous donations to SHS Fishing Club in the amount of $1,290.00 and $500.00. (Goal 3)

6.E. Approve Waiver for Summer, 2019, Feeding Program. (Goal 1)

6.F. Interview two superintendent search firms, Executive Search Services and Arrow Educational Services.

6.G. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

6.G.1. Teachers and Administrators (Texas Gov't Code 551.074)

6.G.1.a. Discussion of Employment

6.G.1.b. Reassignment and Resignations

6.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))

6.G.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)

6.H. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

6.I. Consider and, if appropriate, take action to retain one of the two superintendent search firms to assist SISD in its search for a Permanent Superintendent.

6.J. Personnel

6.K. Adjournment