December 10, 2019 at 12:30 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. Utility Usage Graphs
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5.E. Budget Amendment # 4
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6. Campus Principal Reports
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6.A. Attendance/Enrollment
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6.B. Upcoming Events
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7. Regular Action Agenda
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7.A. Reports from the Superintendent - Information/Discussion Items only:
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7.A.1. Public Hearing and Overview of School FIRST(Financial Integrity Rating Systems of Texas)
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7.A.2. Call for Public Comments
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7.A.3. Attendance and Enrollment
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7.A.4. DOI Update
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7.B. Bills Payable (Separate Item)
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7.C. Approve Annual Financial Audit of Fiscal Year ending August 31, 2019.
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7.D. SISD Financial Integrity Rating System of Texas (FIRST)
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7.E. $500.00 Donation from Exxon/Mobil to Silsbee Elementary School.
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7.F. Adopt Resolution that recognizes the Hardin County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Cod e Chapter 75.1, pertaining to extracurricular activities, and approve Katie Pace Hardin County Extension Agent as adjunct faculty member for the Hardin County, Texas 4 -H Organization.
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7.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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7.G.1. Teacher and Administrators (Texas Gov't Code 551.074)
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7.G.1.a. Discussion of Employment
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7.G.1.b. Reassignment and Resignations
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7.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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7.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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7.G.4. Safety and Security Gov't Code 551.089
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7.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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7.I. Personnel
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7.J. Adjournment
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