December 14, 2021 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. Attendance and Enrollment Report Only
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6. Consent Action Agenda
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6.A. Minutes
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6.B. Financial Reports and Bills.
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6.C. Tax Reports
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6.D. Utility Usage Graphs
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6.E. Budget Amendment # 3
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6.F. Consider and act on Open RFP for Instructional Material, Equipment, Supplies, and related items.
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7. Reports from the Superintendent - Information/Discussion Items only:
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7.A. Public Hearing and Overview of School FIRST (Financial Integrity Rating System of Texas)
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7.B. Call for Public Comments
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8. Regular Action Agenda
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8.A. Consider and act on Resolution for the sale of real property located at 1205 N 5th St, Silsbee TX 77656. The property is described as approximately 13.54 acres, located at the southwest corner of North 5th street and FM 418 and part of the E Hunter AB 29. Parcel ID 7269 with the Hardin County Appraisal District.
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8.B. Consider and act on the Annual Financial Audit of the Fiscal Year ending August 31, 2021.
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8.C. Consider and act on SISD Financial Integrity Rating System of Texas (FIRST)
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8.D. Consider and act on Donations for the SHS Fishing Team.
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8.D.1. South Hampton - $1000
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8.D.2. Advanced Glass of Southeast Texas - $500
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8.D.3. Anonymous Donor - $500
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8.E. Consider and act on the Student Cafeteria charging policy effective December 2021.
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8.F. Consider and act on the RFP for Instructional Technology.
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8.G. Consider and act on a Purchase Order to Delcom in the amount of $608,320.61 for the Interactive Flat Panels project at SHS and SES.
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8.H. Consider and act on the purchase order to Dell Technologies in the amount of 108,667.50 for computer refresh at SES.
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9. Executive Session - Sec 551.074 - Personnel Matters; Gov't Code 551.0720 - Real Property
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9.A. Discussion of Employment
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9.B. Discuss Real Property
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10. 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.A. Consider and act on item 9.A.
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11. Adjournment
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