June 9, 2020 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Administer Oath of Office to Board Members

4. Recognition of Visitors

5. Public Forum

6. Consent Action Agenda

6.A. Minutes

6.B. Financial Reports and Bills.

6.C. Tax Reports

6.D. Utility Usage Graphs

6.E. Budget Amendment # 11

7. Regular Action Agenda

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

7.A.1. Presentation by Christian Merritt Financial Advisor with Live Oak Public Finance LLC. 

7.A.2. Goal Setting Timeline and Continuing Education Requirements 

7.A.3. TEA Waivers that were submitted due to COVID-19. (Information only)
Educator/Principal/Administrator Appraisal
CPR Instruction Requirements
Instructional Materials Inventory Requirement
Armed Services Vocational Aptitude Battery (ASVAB Test)       

7.B. Presentation from Jake Battenfield with Linebarger Goggan Blair & Sampson, LLP regarding Delinquent Tax Collections.  

7.C. Consider and act on contract for collection of Delinquent Taxes between Silsbee ISD and Linebarger Goggan Blair & Sampson, LLP beginning July 1, 2020

7.D. Consider and act on Fourth Contract Addendum with ABM Serviced Group for Custodial Service effective July 1, 2020

7.E. Consider and act on Open RFP for Instructional materials, equipment, supplies, and related items. 

7.F. Consider and act on Local Board Policy CKE(LOCAL) and DH(LOCAL).

7.G. Donation from T-Mobile in the amount of $5,000.00 to the Food Service Program.. 

7.H. Discuss and consider possible action on a random drug testing program.

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

7.I.1. Teacher and Administrators (Texas Gov't Code 51.074)

7.I.1.a. Discussion of Employment

7.I.1.b. Reassignment and Resignations

7.I.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law (Texas Gov't Code 551.071(2))

7.I.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff ( Texas Gov't Code 551.074)

7.I.4. Public School Students(Tex. Gov't Code 551.0821)

7.I.5. Safety and Security (Gov't Code 551.076) and Tex. Gov't Code 551.089)

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

7.K. Reorganization of Board

7.L. Personnel

7.M. Adjournment