September 13, 2016 at 7:00 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. Budget Amendment #1
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. Recognition of First Class of SHS Early College High School Students (Goals 3, 4)
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6.A.2. Bond Project Update (Goal 5)
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6.A.3. TASA/TASB Convention, September 23-25
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6.A.4. Silsbee Elementary School Open House, Oct 1 @ 10:00 AM (Goal 5)
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6.A.5. Silsbee Elementary School, Masonic Cornerstone Ceremony, Oct 15 @ 2 PM (Goal 5)
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6.B. Board Policy Manual Update 106
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING |
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6.C. Consider, and if appropriate, approve SHS FFA to attend the National Convention in Indianapolis, Indiana, October 19-23, 2016 (Goal 4)
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6.D. Consider, and if appropriate, approve SHS Cheerleader representatives to attend the Citrus Bowl during Christmas Break (Dec 27- Jan 1) (Goal 4)
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6.E. 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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6.E.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.E.1.a. Discussion of Employment
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6.E.1.b. Reassignment and Resignations
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6.E.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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6.E.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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6.F. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.G. Personnel
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6.H. Adjournment
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