April 17, 2025 at 5:00 PM - Special Meeting
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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. Regular Action Agenda
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3.A. Consider and act on a resolution to select a construction delivery method, adopt a Prevailing wage rate, and delegate authority to the Superintendent of Schools for Silsbee Independent School District 2025 High School Safety Project as presented.
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3.B. Consider and act on selecting Labiche Architectural Group and delegating authority to the Superintendent of Schools to work with the district's legal counsel to establish and execute a contract for the Silsbee High School Safety Project as presented.
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3.C. Consider and act on a purchase order made out to Integrity Elevator Solutions.
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3.D. Consider and act on a budget revision for the electrical work at the Silsbee High School Stadium Scoreboard.
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4. Executive Session - Personnel Matters Tex Gov't Code 551.074
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4.A. Incentive and Recruitment Plan.
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5. The Board of Trustees will reconvene in open session for possible action to be taken on items discussed in executive session.
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6. Consider and act on a resolution for the proposed Incentive and Recruitment Plan.
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7. Adjournment
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