November 12, 2019 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. Student Recognition
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5.A. TASA/TASB Production Participants Middle School Students
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6. Recognition of Student/Teacher/Auxiliary Employee for the month of October
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6.A. Laura Reeves Primary
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6.B. Silsbee Elementary
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6.C. Nurse Recognition
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6.D. Edwards-Johnson Memorial SMS
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6.E. High School
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6.F. Support Staff
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7. Consent Action Agenda
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7.A. Minutes
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7.B. Financial Reports and Bills.
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7.C. Tax Reports
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7.D. Utility Usage Graphs
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7.E. Budget Amendment # 3
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7.F. Quarterly Investment Report
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8. Campus Principal Reports
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8.A. Attendance/Enrollment
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8.B. Upcoming Events
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9. Campus Principal Unit Assessments - Second Six Weeks
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9.A. Elementary Schools
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9.B. Middle School
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9.C. High School
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10. Regular Action Agenda
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10.A. Reports from the Superintendent - Information/Discussion Items only:
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10.A.1. Attendance and Enrollment
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10.A.2. Update on Career and Tech FTE's
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10.A.3. Football playoff information
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10.B. Change Time of December Board Meeting to 12:30 PM on Tuesday, December 10, 2019
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10.C. Resolution to cast votes for Hardin County Appraisal District Board of Directors
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10.D. Consider and act on purchase order for Dell computers as presented.
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10.E. Consider and act on purchase order to Zones for Microsoft Licensing.
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10.F. Approve Waiver for Texas Summer Feeding Mandate, 2020 Texas Department of Agriculture.
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10.G. Approve Anonymous Donation in the amount of $1,000.00 to SHS Fishing Club.
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10.H. Dr. Weiss to present and discuss District of Innovation
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10.I. Consider and Act on Resolution to consider designation as District of Innovation
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10.J. Conduct Public Hearing on the Designation of Silsbee ISD as an Innovation District
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10.K. Consider and Act on appointment of the Districts Advisory Team and the Superintendent's designees to serve as the District of Innovation Committee to develop the DOI Plan.
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10.L. 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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10.L.1. Teacher and Administrators (Texas Gov't Code 551.074)
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10.L.1.a. Discussion of Employment
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10.L.1.b. Reassignment and Resignations
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10.L.1.c. Superintendent Evaluation Instrument, Goals and Timeline
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10.L.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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10.L.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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10.L.4. Safety and Security Gov't Code 551.089
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10.M. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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10.N. Consider and act on Superintendent Evaluation Instrument, Goals and Timeline
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10.O. Personnel
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10.P. Adjournment
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