May 8, 2018 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 # 10
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5.F. Quarterly Investment Report
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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 Silsbee Tigers State Champion Basketball Team by US Representative Brian Babin's Office and SISD Board of Trustees
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6.A.2. Attendance/Enrollment Update (Goal 1)
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6.A.3. Presentation from 2018 Senior Class.
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6.A.4. Scholarship Program: May 15 6:00 PM (Goal 2)
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6.A.5. Kindergarten Graduation Programs: May 22, 23, 24 at 9 AM (Goal 2)
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6.A.6. High School Graduation: May 31 at 7 PM (Goal 2)
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6.A.7. TASB SLI, June 28-30, Fort Worth (Goals 1, 2, 3)
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6.B. Administer Oath of Office to Board Members
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6.C. Award Berta C. Gore, James C. Conner, Edgar and Estelle O'Neil and Wells, Peyton, Greenberg and Hunt LLP, Scholarships (Goal 3)
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6.D. RFP for Instructional Materials, Equipment, Supplies and Related Items. (Goals 1, 2)
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6.E. Application for Low Attendance Days Waiver 2017-2018 School Year. (Goal 1)
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6.F. Second Contract Addendum with GCA(ABM) Service Group for Custodial Services, effective July 1, 2018. (Goal 1)
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6.G. Tax refund for 2017 taxes in the amount of $718.49 to Mary Lewis on account number 000600-000075. Adjustment due to reinstating over 65 tax ceiling.
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6.H. Consider and, if appropriate, take action to renew the Contract for Collection of Delinquent Taxes between SISD and Wells, Peyton, Greenberg & Hunt, LLP. (Goal 1)
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6.I. Anonymous Donations to Silsbee High School. (Goal 3)
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6.I.1. $2,600.00 to Boys Soccer
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6.I.2. $700.00 to Senior Class
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6.I.3. $500.00 Gift Card to Student with All "A" for 12 Years
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6.I.4. $500.00 Gift Card to Student with Perfect Attendance for 12 years
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6.J. 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.J.1. Teacher and Administrators(Texas Gov't Code 551.074)
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6.J.1.a. Discussion of Employment
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6.J.1.b. Reassignment and Resignations
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6.J.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.J.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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6.K. 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.L. Reorganization of Board, to take effect on June 12, 2018.
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6.M. Personnel
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6.N. Adjournment
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