April 11, 2017 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. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 11
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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 Class 4A State Championship Basketball Team (Goal 2)
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6.A.2. Attendance/Enrollment Update (Goal 1)
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6.A.3. TASB Summer Leadership Institute (Goals 1-3)
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6.A.4. Bond Project Update (Goals 1-3)
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6.A.5. Special Allotment Monitoring Program (SAMP)-pilot district
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6.B. Resolution Recognizing the Silsbee Tigers, 4A State Basketball Champions (Goal 2)
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6.C. Approve Interlocal Agreement with Region 6 Education Service Center Purchasing CoOp. (EPIC6) (Goal 1)
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6.D. Renew Annual Financial Audit Services with Wathen, DeShong, and Juncker LLP. for the Fiscal Year ending August 31, 2017. (Goal 1)
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6.E. Approve Purchase Order in the amount of $31,576.00 to Southwest Building Systems for Fire Alarm Control Panel Replacement at Silsbee High School.
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6.F. Approve Purchase Order in the amount of $50,038.50 to Kay Electronics for Radio Communications System for the Transportation Department.
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6.G. 2017-2018 TDA Contract Renewal with Southwest Food Service Excellence. (Goal 1)
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6.H. 2017-2018 Pay Scales for Teachers (Goal 1)
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6.I. 2017-2018 Pay Scales for Administrators (Goal 1)
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6.J. 2017-2018 Pay Scales for Paraprofessional/Clerical Staff (Goal 1)
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6.K. 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.K.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.K.1.a. Discussion of Employment
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6.K.1.b. Reassignment and Resignations
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6.K.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.K.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.L. 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.M. Personnel
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6.N. Adjournment
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