June 24, 2025 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. Recognize Bo Hoffman, Place 2; Jonta Miller, Place 6; and Kenneth Fisher, Place 7 for May 3, 2025 Trustee Election.
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4. Reorganization of Board
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5. Recognition of Visitors
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6. Public Forum
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7. Attendance and Enrollment (End of Year)
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8. Campus Principal Reports
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8.A. End of Year Report
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9. Consent Action Agenda
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9.A. Minutes
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9.B. Financial Reports and Bills.
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9.C. Tax Reports
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9.D. Utility Usage Graphs
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9.E. Budget Amendment
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9.F. Renewal with Southern Lawn & Landscapes, LLC for lawn and ground services.
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9.G. Continuation of contracts by and between Silsbee Independent School District and Shiloh Treatment Center, Inc
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9.H. Open RFP for instructional materials, equipment, supplies, and related items.
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9.I. Open RFP for maintenance supplies and material.
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9.J. Open RFP for bus parts.
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9.K. Southeast Texas Regional Day School Program for the Deaf, Shared Services Arrangement
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9.L. Annual Purchase Order for Frontline Education
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10. Reports from the Superintendent - Information/Discussion Items only:
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10.A. Discuss potential need for July Board Meeting
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10.B. Budget Workshop and Board Meeting on Tuesday, August 5.
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10.C. HB3 End Of Year Early Indicators for Reading and Math.
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10.D. HB3 End Of Year CCMR
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11. Regular Action Agenda
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11.A. Consider and act on an application for Low Attendance Day Waiver for the 2024-2025 School Year.
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11.B. Consider and act on approving a purchase order to Imagine Learning.
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11.C. Consider and act on board Policy Update 125 affecting LOCAL policies listed below:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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11.D. Consider and act on the selection of the Delegate and Alternate for the 2025-2026 TASB Delegate Assembly.
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11.E. Consider and act on the Silsbee ISD Professional Development Plan for the 2025-2026 School Year.
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11.F. Consider and act on approving a purchase order for Kommercial Kitchens.
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11.G. Consider and act on approving a purchase order for ICEV.
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12. Executive (closed) Session - Personnel Matter TX Gov't Code 551.074.
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12.A. Personnel
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13. The Board of Trustees will reconvene in open session.
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14. Adjournment
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