January 10, 2023 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. School Board Appreciation
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5. Public Forum
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6. Attendance/Enrollment
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7. Campus Principal Reports
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7.A. Upcoming Events
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8. Consent Action Agenda
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8.A. Minutes
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8.B. Financial Reports and Bills.
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8.C. Tax Reports
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8.D. Utility Usage Graphs
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8.E. Budget Amendment # 5
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8.F. Open RFP for Instructional materials, equipment, supplies, and related items.
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8.G. Open RFP for Maintenance supplies and materials.
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8.H. Tax refund to Thomas Voightman for account number 003250-00660 in the amount of $1,112.78
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8.I. Tax refund to Jon & Laura Turner for account number 002810-000200 in the amount of $853.11
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9. Discussion Item Only
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9.A. ESSER Plan Update
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10. Regular Action Agenda
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10.A. Consider and act on Revision of HB3 Board Goals regarding CCMR College Ready & College/Military Ready.
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10.B. Consider and act on Donations
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10.B.1. Donation to SHS Band in the amount of $500.00 from Performing Arts Visual Arts (PVAC))
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10.B.2. Donation to SHS Basketball in the amount of $1000.00 from Cy-Fair Education Foundation.
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10.B.3. Donation to SHS Boys Basketball in the amount of $1750.00 from Derald Powell for meals.
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10.B.4. Donation to SHS Girls Basketball in the amount of $1400.00 from Derald Powell for meals.
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10.C. Consider and act of the Purchase Order in the amount of $401,630.00 to Longhorn Bus Sales, LLC to acquire 3 buses.
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10.D. Consider and act on 2023 Order of Election of Two (2) Trustees, Places One (1), and Two (2) for Three (3) Year Terms.
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10.E. Consider and act on Joint Election Agreement between Silsbee ISD and City of Silsbee.
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10.F. Consider and act to keep the Silsbee Independent School District Plan for the Safe Return to In-Person Instruction and Continuity of Services same as last advised as of August 2022.
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11. Executive Session; Personnel matters, Tex Gov't Code 551.074, 551.074 (a)(1)
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11.A. Discussion of Employment
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11.B. Discussion of Superintendent's Evaluation, Contract Extension, Salary, and Benefits.
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12. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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12.A. Consider and act on personnel (if needed).
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12.B. Consider and act on Superintendent Dr. Gregg Weiss' Performance Evaluation.
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12.C. Consider and act to extend Superintendent Dr. Gregg Weiss' employment contract, salary, and benefits,
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13. Adjournment
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