February 8, 2022 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Attendance and Enrollment Report Only

6. Campus Principal Reports

6.A. Recognition of Student/Employee of the Month

6.B. Upcoming Events

7. Consent Action Agenda

7.A. Minutes

7.B. Financial Reports and Bills.

7.C. Tax Reports

7.D. Utility Usage Graphs

7.E. Budget Amendment #5

7.F. Quarterly Investment Report

7.G. Consider and act on Open RFP for Instructional Material, Equipment, Supplies, and related items.

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

8.A. Public Hearing on 2020-2021 Annual Report

8.B. Call for Public Comments on 2020-2021 Annual Report.

9. Regular Action Agenda

9.A. Consider and act on Donations

9.A.1. $1000 donation from Coast to Coast Transportation to the SHS Cheer program. 

9.A.2. $740  from Education First Credit Union to Silsbee Elementary

9.A.3. $670 from Education First Credit Union to the Edward Johnson Memorial Middle School

9.A.4. $2,460  from Education First Credit Union to Silsbee High School

9.B. Consider and act on a donation in the amount of $547.24 to SHS Baseball Program from All Pro Electrical Contractors, INC.

9.C. Consider and act on 2022 Order of Election of Two (2) Trustees, Places Six (6), and Seven (7) for Three (3) Year Terms.

9.D. Consider and act on Joint Election Agreement between Silsbee ISD and Hardin County.

9.E. Adopt Resolution to select a delivery method, adopt a prevailing wage rate and delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction documents on behalf of the Board for the Silsbee ISD HS Welding Shop Expansion Project.

9.F. Consider and act to approve the purchase order made to Longhorn Bus Sales in the amount of $237,146.00 for the 2023 Integrated Buss.  

9.G. Consider and act on Board Policy Update 118 affecting LOCAL policies listed below:
CFD          CQB          DFE
DP             EHAA       EHBC
EIE            FDE          FEA
FEC          FFG           FL

10. Executive Session - Sec551.074 - Personnel Matters; Gov't Code 551.0720 - Real Property

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

10.A.1. Discussion of Employment

10.A.2. Reassignment and Resignations

10.A.3. Recommendation of renewal and extension of Administrator Contracts. 

10.B. Discussion of Real Property Gov't 551.0720

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

11.A. Consider and act on employment, reassignment and resignations, if needed. 

11.B. Consider and act on the recommendations, renewals or extensions to Administrator contracts.

12. Adjournment