September 17, 2024 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. Attendance/Enrollment
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6. Campus Principal Reports
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6.A. Academic Highlights
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6.B. Upcoming Events
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7. Presentation from the Silsbee Education Foundation
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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. Tax Refunds
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8.E. Utility Usage Graphs
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8.F. Budget Amendment # 1
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8.G. Open RFP for Instructional Material, Equipment, Supplies, and Related Items.
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8.H. Accept a donation from the Silsbee Education Foundation to Silsbee ISD for the 2024 Grants Awarded on September 6th.
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8.I. Purchase Order to Lake Country Chevrolet for Purchase of a CTE Delivery Van.
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9. Reports from the Superintendent - Information/Discussion Items only:
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9.A. TASA/TASB txEDCON24 San Antonio, TX, September 27-29.
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9.B. Preliminary FIRST Reportng rating
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9.C. Baseball/Softball/Tennis Complex Improvements
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10. Regular Action Agenda
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10.A. Consider and act on board Policy Update 123 affecting LOCAL policies listed below:
BBD BBFA CCGB CKEA CQC DCE DGBA EEH EF EFA EFB FNG GF |
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10.B. Consider and act to approve a Contract by and between the Silsbee Independent School District and Shiloh Treatment Center, Inc.
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10.C. Consider and act to extend hiring authority to Dr. Gregg Weiss, Superintendent of schools through January 14, 2025 for all contractual personnel.
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11. Executive Session - Personnel Matter; Tex Gov't Code 551.074 (a)(1)
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11.A. Personnel
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11.B. Superintendent Evaluation, Instrument, and Timeline
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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 Superintendent Evaluation, Instrument, and Timeline,
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13. Adjournment
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