August 31, 2026 at 6:00 PM - Special Meeting

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance

3. Recognition of Visitors

4. Public Hearing to discuss the Proposed Budget

5. Consent Action Agenda

5.A. Minutes

5.B. Financial Reports and Bills

5.C. Tax Reports

5.D. Utility Usage Graphs

5.E. Budget Amendment

5.F. Annual Review District Investment Policy 

6. Superintendent Report — Information/Discussion Items Only

6.A. Preliminary FIRST Reporting Rating

7. Regular Action Agenda

7.A. Consider and act on approving a proposed rate to pay debt service.

7.B. Consider and act to adopt the 2026-2027 School District Budget

7.C. Consider and act to adopt the Tax Rate Ordinance setting the 2026 tax rate.  

7.D. Consider and act to Commit a portion of the Unassigned General Operating Fund Balance, Food,Service/Child Nutrition Fund 240, Campus Activity Fund 461 and Debt Services Fund 511 for the fiscal year ending August 31, 2026.

7.E. Consider and act on accepting a donation from the Silsbee High School Softball Booster Club to the Silsbee High School Softball program.

7.F. Consider and act on accepting a donation from the Silsbee High School Band Booster Club to the Silsbee High School Band program.

7.G. Consider and act on a purchase order to Lake Country Chevrolet for a new truck for the Agricultural program.

7.H. Consider and act to nominate a second board member to the Silsbee ISD Safety and Security Committee.

7.I. Consider and act on the updated Adult Cafeteria Meal Pricing on Breakfast for the 2026-2027 School Year

8. Executive Session - Personnel Matters Texas Gov't Code 551.074; Safety and Security - Texas Gov't Code 551.076

8.A. Personnel

8.B. 2023-2026 Audit Survey

9. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

9.A. Consider and act to approve the 2023-2026 Safety and Security Survey.

10. Adjournment