July 14, 2009 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Public Forum

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment # 18

5. Regular Action Agenda

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

5.A.1. Summer Board Training

5.B. Bills Payable (separate item).

5.C. Student Athletic Insurance, Effective August 1, 2009 through July 31, 2010

5.D. Uniform Bid, Effective August 1, 2009 through July 31, 2010

5.E. $1,800 Hurricane Relief Grant from Humanities Texas to Silsbee Middle School

5.F. Hardin County Appraisal District 2010 Budget

5.G. SISD Board Endorsement for James de Garavilla as candidate for TASB Board of Directors

5.H. Budget Amendment # 5

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

5.I.1. Teacher and Administrators(Texas Gov't Code 551.074)

5.I.1.a. Discussion of Employment

5.I.1.b. Reassignment and Resignations

5.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. (Tex Govt. Code 551.071)

5.I.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

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

5.K. Adjournment