May 5, 2026 at 7:00 PM - Regular
| Agenda |
|---|
|
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. Laura Reeves Primary
|
|
6.B. Silsbee Elementary
|
|
6.C. Edwards-Johnson Memorial SMS
|
|
6.D. High School
|
|
6.E. DAEP / iCan Academy
|
|
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
|
|
7.F. Annual TREA Legal Servaces Program Agreement with Powell Law Group 2026-2027
|
|
7.G. Open RFP for bus parts.
|
|
7.H. Open RFP maintenance supplies and materials.
|
|
7.I. Open RFP for instructional materials, equipment, supplies, and related items.
|
|
8. Reports from the Superintendent - Information/Discussion Items only:
|
|
8.A. Letter from Wathen, DeShong, and Junker, LLP regarding the objective and scope of the Annual Financial Audit ending August 31, 2026.
|
|
8.B. Graduation 2026
|
|
8.C. Summer Leadership Institute Fort Worth June 17–20.
|
|
9. Regular Action Agenda
|
|
9.A. Consider and act on an RFP for food service contract effective July 1, 2026 through June 30, 2027.
|
|
9.B. Consider and act on the renewal of custodial services with SSC to take affect July 1, 2026.
|
|
9.C. Consider and act on a Budget Amendment for the installment of the Administration Building flooring.
|
|
9.D. Consider and act on a purchase order to TJ Professional Painting, LLC.
|
|
10. Executive Session — Personnel Matters Tex Gov't Code 551.074 and 551.074(a)(1)
|
|
10.A. Discussion of employment, reassignment, and resignations.
|
|
10.B. Superintendent Goals
|
|
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 possible action on the Superintendent's goals.
|
|
12. Adjournment
|