December 9, 2025 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Recognition of Visitors
|
|
3.A. Mr. David Eller to highlight the success of our livestock show team at the Texas Rice Festival and Hardin County Youth Project Show.
|
|
4. Public Forum
|
|
5. Attendance and Enrollment
|
|
6. Campus Principal Reports
|
|
6.A. Laura Reeves Primary
|
|
6.B. Silsbee Elementary
|
|
6.C. Edward Johnson Memorial Silsbee Middle School
|
|
6.D. Silsbee High School
|
|
6.E. DAEP / iCan Academy
|
|
7. Consent Action Agenda
|
|
7.A. Minutes
|
|
7.B. Financial Reports and Bills.
|
|
7.C. Tax Reports and Refunds
|
|
7.D. Utility Usage Graphs
|
|
7.E. Budget Amendment
|
|
7.F. Quarterly Investment Report
|
|
7.G. Open RFP for Instructional Material, Equipment, Supplies, and related items.
|
|
7.H. Open RFP for Maintenance supplies and materials.
|
|
7.I. Open RFP for Bus parts.
|
|
7.J. Microsoft License Renewal Purchase Order
|
|
7.K. Wathen Deshong Junker Renewal 1 2025-2026
|
|
7.L. Smurfit Westrock Donation
|
|
8. Reports from the Superintendent - Information/Discussion Items only:
|
|
8.A. Public Hearing and Overview of School FIRST (Financial Integrity Rating System of Texas)
|
|
8.A.1. Call for Public Comments
|
|
8.B. HB3 Goal CCMR College Ready and College/Military Ready BOY presentation given by Assistant Superintendent, Bridget Kirby.
|
|
9. Regular Action Agenda
|
|
9.A. Consider and act on the Silsbee Independent School District FIRST (Financial Integrity Rating System of Texas).
|
|
9.B. Consider and possible action on a revision of the HB3 Board Goals regarding CCMR College Ready & College/Military Ready.
|
|
9.C. Consider and act on the Edward Johnson Silsbee Middle School Targeted Improvement Plan.
|
|
9.D. Consider and act to adopt a Resolution to cast votes for the 2026-2027 Hardin County Appraisal District Board of Directors
|
|
9.E. Consider and act to approve the Silsbee ISD Wellness Plan.
|
|
9.F. Consider and act on Silsbee Independent School District Innovative Courses.
|
|
9.G. Consider and act on a purchase order to Imagine Learning.
|
|
9.H. Consider and act on extending hiring authority to Dr. Gregg Weiss, Superintendent of Schools, through the 2026 Calendar year.
|
|
9.I. Consider and act on athletic events and substitute pay in regard to law enforcement officers.
|
|
10. Executive Session — Personnel Matters Tex Gov't Code 551.074 (a)(1)
|
|
10.A. Personnel
|
|
10.B. Discussion of Superintendent's Evaluation, Contract Extension, Salary, and Benefits.
|
|
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 act on Superintendent, Dr. Gregg Weiss' Performance Evaluation.
|
|
11.B. Consider and act on extending Superintendent, Dr. Gregg Weiss' employment contract, salary, and benefits.
|
|
12. Adjournment
|