August 5, 2025 at 7:30 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Consent Action Agenda

5.A. Minutes

5.B. Budget Amendment

5.C. Annual T-Tess Appraisers Approval

5.D. Annual 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.E. Annual purchase order made to NWEA Map Growth.

5.F. Annual purchase order made out to Imagine Learning.

5.G. Annual MOU regarding Hardin County Juvenile Justice Alternative Education Program for the 2025-2026 School Year.

5.H. Annual Children's Advocacy Center Memorandum of Understanding.

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

6.A. Convocation

6.B. Preliminary FIRST Reporting rating

7. Regular Action Agenda

7.A. Consider and possible action on the Proposed 2025-2026 Silsbee ISD Budget.

7.B. Set the date and time for the Public Hearing to discuss the Proposed Budget for 2025-2026.

7.C. Consider and act on the Adult Cafeteria Meal pricing for the 2025-2026 school year.

7.D. Consider and act on the 2025-2026 Student Code of Conduct.

7.E. Consider and act on the recommendation from Silsbee ISD Health Advisory Council (SHAC) on the curriculum materials for the District's human sexuality instruction. 

7.F. Consider and act on a contract with PCAT and Waypoint through Insurica for property casualty insurance for a one (1) year term effective September 1, 2025.

7.G. Consider and act to adopt the proposed update to Board Policy FM(LOCAL).

7.H. Consider and act to adopt the new 2025-2026 Silsbee ISD Vision and Mission Statement.

8. Executive Session - Personnel Matters; Texas Gov't Code 551.074

8.A. Personnel

9. The Board of Trustees will reconvene in open session for possible action on items discussed during the executive session.

10. Deliberate and possible action to approve Resolution Amending Policy DC(LOCAL) Regarding Retire-Rehire Employees.

11. Adjournment