September 10, 2019 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. Recognition of Student/Teacher/Auxiliary Employee for the month of September

5.A. Laura Reeves Primary

5.B. Silsbee Elementary

5.C. Edwards-Johnson Memorial SMS

5.D. Silsbee High School

6. Campus Principal Reports

6.A. First Week of School

6.B. Enrollment/Attendance

6.C. Upcoming Events

7. Consent Action Agenda

7.A. Minutes

7.B. Financial Reports and Bills.

7.C. Utility Usage Graphs

7.D. Tax Reports

7.E. Budget Amendment #1

8. Regular Action Agenda

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

8.A.1. Attendance/Enrollment Update

8.A.2. TASA/TASB Convention, September 19-21, Austin

8.A.3. TASB Production

8.B. Purchase order in the amount of $61,920.00 to Edgenuity for online Spanish program 

8.C. Tax refund in the amount of $4,095.34 to CDM Resource Management on account # 2-020520-000350, account deleted.  

8.D. 2019 Accountability Report

8.E. Approve MOU between SISD and Michael Nolen to allow for open carry of firearms 

8.F. TASB Policy Update 113, with revisions to  and affecting Local Policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BJCD(LOCAL): SUPERINTENDENT - EVALUATION
CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT
COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND
REDUCED-PRICE MEALS
CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY
INSURANCE
EEA(LOCAL): INSTRUCTIONAL ARRANGEMENTS - GROUPING FOR
INSTRUCTION
EEB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE
EFD(LOCAL): INSTRUCTIONAL RESOURCES - FIELD TRIPS
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES -
INVESTIGATIONS AND SEARCHES

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

8.G.1. Teacher and Administrators (Texas Gov't Code 551.074)

8.G.1.a. Discussion of Employment

8.G.1.b. Reassignment and Resignations

8.G.2. Discussion of Superintendent's 2019-2020 Performance Goals 

8.G.3. 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))

8.G.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)

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

8.I. Consider and act on Superintendent's 2019-2020 Performance Goals.

8.J. Personnel

8.K. Adjournment