January 11, 2022 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. School Board Appreciation

5. Publis Forum

6. Attendance and Enrollment Report Only

7. Campus Principal Reports

7.A. Recognition of Student / Employee of the month for both December and January

7.B. Upcoming Events

8. Consent Action Agenda

8.A. Minutes

8.B. Financial Reports and Bills.

8.C. Tax Reports

8.D. Utility Usage Graphs

8.E. Consider and act on Open RFP for Instructional Material, Equipment, Supplies, and related items.

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

10. Regular Action Agenda

10.A. Consider and act on donations.  

10.A.1. Donation to SHS Basketball Program in the amount of $2,250 from the Silsbee Basketball Booster.

10.A.2. Donation to SHS Cheer Program in the amount of $3,630 from the SHS Cheer parents.

10.B. Consider and act on the Purchase Order for replacement of A/C units in the Tech server rooms in the amount of $45,750.00 to ICM

10.C. Consider and act on the purchase order for cafeteria tables, chairs along with outside tables at SHS in the amount of $42,674.90 to Lone Star Furnishing.

11. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.  Texas Gov't Code 551.0821; 551.074, 551.074(a)(1)

11.A. Teacher and Administrators (Texas Gov't Code 551.074)

11.A.1. Discussion of Employment

11.A.2. Discussion of Superintendent's Evaluation, Contract Extension and Salary and Benefits; Texas Gov't Code 551.074(a)(1)

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

12.A. Consider and act on personnel (if any).

12.B. Consider and act on Superintendent Dr. Gregg Weiss' Performance Evaluation. 

12.C. Consider and act to extend Superintendent Dr. Gregg Weiss' employment contract, salary and benefits .

13. Adjournment