August 6, 2024 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. ESSER Update

6. Consent Action Agenda

6.A. Minutes

6.B. Financial Reports and Bills.

6.C. Tax Reports

6.D. Tax Refunds

6.E. Utility Usage Graphs

6.F. Budget Amendment # 10

6.G. Quarterly Investment Report

6.H. Approve T-Tess Appraisers

6.I. Purchase Order to S&S Fencing for Silsbee Elementary School in the amount of $43,000.00

6.J. Interlocal Agreement with Region VII Education Service Center Purchasing COOP.

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

7.A. Convocation

7.B. Preliminary FIRST Reporting rating.

8. Regular Action Agenda

8.A. Consider and act on the selection of the Delegate and Alternate for the 2024-2025 TASB Delegate Assembly.

8.B. Consider and possible action on the Proposed 2024-2025 Budget.

8.C. Set the date and time for the Public Hearing to discuss the Proposed Budget for 2024-2025.

8.D. Consider and act on the Adult Cafeteria Meal Pricing for the 2024-2025 School Year.

8.E. Consider and act on the 2024-2025 Student Code of Conduct.

8.F. Consider and act to approve a contract with PCAT and Waypoint through North American Solutions for Property Casualty Insurance in the amount of $913,220.00 for a one (1) year term effective September 1, 2024,

9. Executive Session - Personnel Matters; Tex Gov't Code 551.074

9.A. Personnel

10. The Board of Trustees will reconvene in open session.

11. Adjournment