October 8, 2024 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

6. Campus Principal Reports

6.A. Campus Updates

6.B. Upcoming Events

7. Consent Action Agenda

7.A. Minutes

7.B. Financial Reports and Bills.

7.C. Tax Reports

7.D. Tax Refunds

7.E. Utility Usage Graphs

7.F. Budget Amendment #2

7.G. Donation from the Tiger Nation Booster Club to Silsbee Independent School District.

7.H. Donation from Wetrock to the SES STEM Program for Tiger Games.

7.I. Open RFP for Instructional Material, Equipment, Supplies, and related items.

7.J. Purchase order to Zones LLC for Microsoft License Renewal.

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

8.A. FCCLA Region Officer, Miss Nayomee McGrue will be presenting about our FCCLA Chapter and the upcoming events.

8.B. HB3 Early Indicators for reading and Math - Presented by Bridget Kirby

9. Regular Action Agenda

9.A. Consider and act on revision to HB3 Board Goals regarding Early Childhood Progress Monitoring and Assessment.

9.B. Consider and act to approve the 2024-2025 School Health Advisory Committee (SHAC) Members.

9.C. Consider and act on the Resolution of the Board of Trustees of Silsbee Independent School District designating Non-business Days for the calendar year 2025 limited only to PIA requests. 

9.D. Consider and act to approve improvements to the Silsbee High School Baseball/Softball Fields.

9.E. Consider and act to approve a Purchase Order to Landscape Specialist for improvements to the Silsbee High School Baseball/Softball Fields.

9.F. Consider and act to approve the Budget Amendment #3 for the improvement of the Silsbee High School Baseball/Softball Fields. 

10. Executive Session - Personnel Matters; Tex Gov't Code 551.074.

10.A. Personnel Tex Gov't Code 551.074

11. The Board of Trustees will reconvene in open session.

12. Adjournment