May 8, 2024 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Attendance and Enrollment

6. ESSER Update

7. Campus Principal Reports

7.A. Attendance/Enrollment

7.B. Upcoming Events

8. Consent Action Agenda

8.A. Minutes

8.B. Financial Reports and Bills.

8.C. Tax Reports

8.D. Tax Refunds

8.E. Utility Usage Graphs

8.F. Budget Amendment # 8

8.G. Quarterly Report

8.H. Donations

8.I. Renewal with Southern Lawn & Landscapes, LLC for lawn and ground services.

8.J. Continuation of contract by and between Silsbee Independent School District and Shiloh Treatment Center, Inc.

8.K. Open RFP for Instructional materials, equipment, supplies, and related items.

8.L. Open RFP for Maintenance supplies and materials.

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

9.A. Graduation 2024

9.B. Summer Leadership Institution

9.C. Letter from Wathen DeShong, and Junker, LLP regarding the objective and scope of the Annual Financial Audit ending August 31, 2024.

10. Regular Action Agenda

10.A. Consider and act on renewal of custodial services with SSC to take effect July 1, 2024 and to end on June 30, 2025.

11. Executive Session - Personnel Matters; Tex Gov't Code 551.074 and 551.074 (a)(1)

11.A. Superintendent Goals

11.B. Discussion of Employment, Reassignment, and Resignations

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

12.A. Consider and possible action on Teacher's Abandonment of Contract.

12.B. Consider and act on Superintendent Goals.

13. Award Berta C Gore, James Conner, and Ford Family Scholarships.

14. Adjournment