October 13, 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 #2

5. Regular Action Agenda

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

5.A.1. Update on District Goals

5.A.2. Enrollment and Attendance Update

5.A.3. Academic Update

5.B. Bills Payable (separate item).

5.C. Discuss and if appropriate take action to approve an order authorizing the District's refunding bonds, Series 2009, which order is titled as follows: ORDER AUTHORIZING THE ISSUANCE OF UP TO $7,225,000 SILSBEE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2009: AUTHORIZING THE REDEMPTION AND CURRENT REFUNDING OF CERTAIN BONDS; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO.

5.D. $750 Donation from ExxonMobil to Read-Turrentine Elementary

5.E. $1,000 Donation from South Hampton for safety programs at Kirby Elementary.

5.F. Bid for 2009 Suburban

5.G. SISD Financial Integrity Rating System of Texas (FIRST) Report

5.H. Level III parent complaints

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.I.4. Discussion of a Parent Complaints (Texas Gov't Code 551.082) FNG (LOCAL).

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