August 29, 2023 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Public Forum
|
|
4. Public Hearing to discuss the Proposed Budget.
|
|
5. Concent Action Agenda
|
|
5.A. Budget Amendment #11
|
|
5.B. District Investment Policy (Annual Review)
|
|
5.C. Adopt Resolution that recognizes the Hardin County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code Chapter 75.1, pertaining to extracurricular activities, and approve Katie Pace Hardin County Extension Agent as adjunct faculty member for the Hardin County, Texas 4-H Organization.
|
|
5.D. Three Year Interlocal Addendum with Property Casualty Alliance of Texas (PCAT)
|
|
6. Regular Action Agenda
|
|
6.A. Adopt the 2023-2024 School District Budget.
|
|
6.B. Set the date and time for the Public Hearing to discuss the Proposed 2023 Tax Rate.
|
|
6.C. Commit a portion of the Unassigned General Operating Fund Balance, Food Service/Child Nutrition Fund 240 and Campus Activity Fund 461 for the fiscal year ending August 31, 2023.
|
|
6.D. Consider and act to approve a contract with PCAT and Waypoint through North American Solutions for Property Casualty Insurance in the amount of $905,613.00 for a one (1) term effective September 1, 2023.
|
|
6.E. Consider and act to approve the Resolution of the Board of Trustees of Silsbee Independent School District Designating Nonbusiness Days for the Calendar year 2023 limited only to PIA requests.
|
|
6.F. Consider and act on extending hiring authority to Dr. Gregg Weiss, Superintendent though September 30, 2023.
|
|
6.G. Consider and act to approve a Contract for Election Services with Hardin County for the November 7, 2023 Bond Election.
|
|
6.H. Consider and act on a donation from the Penland Foundation in the amount of $3,691.00 for Lenslock.
|
|
7. Executive Session - Personnel Matters, Tex Gov't Code 551.074; Attorney Consultation, Tex Gov't Code 551.071.
|
|
7.A. Discussion of Employment / Resignations Tex Gov't Code 551.074
|
|
7.B. Attorney Consultation Tex Gov't Code 551.071
|
|
8. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
|
|
8.A. Consider and possible action regarding Teacher's abandonment of Contract.
|
|
9. Adjournment
|