January 14, 2025 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Consider possible reorganization of the Board.
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4. Recognition of Visitors
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4.A. Presentation on the 2024-2025 Aspiring Principal Administrator Program.
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4.B. Presentation of donation by Miss Mykah King, Co-Director of the Miss Hardin County Pageant, to Mrs. Kara Baker, sponsor of the Silsbee High School FCCLA.
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5. Public Forum
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6. Attendance and Enrollment
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7. Campus Principal Reports
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7.A. Campus Update
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7.B. Upcoming Events
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8. Consent Action Agenda
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8.A. Minutes
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8.B. Financial Reports and Bills.
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8.C. Tax Reports
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8.D. Tax Refunds
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8.E. Utility Usage Graphs
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8.F. Budget Amendment # 5
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8.G. Donation to Silsee High School Baseball Program from the Silsbee High School Baseball Booster Club.
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8.H. Donation to Silsbee High School FCCLA from Miss Hardin County Pageant.
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8.I. Donation to Silsbee High School Welding Program from the Texas High School Welding Series
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8.J. Donation to the Silsbee High School Softball Program from the Silsbee Softball Booster Club.
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8.K. Donation to the Silsbee High School Band from the Performing Arts, Visual Arts.
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8.L. Open RFP for Instructional, Equipment, Supplies, and Related Items
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9. Reports from the Superintendent - Information/Discussion Items only:
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9.A. CCMR (IBC Certs) Report presented by Bridget Kirby
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10. Regular Action Agenda
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10.A. Consider and act on the 2025 Order of Election of Two (2) Trustees, Places Six (6) and Seven (7) for Three (3) year terms.
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10.B. Consider and act on the 2025 Order of Election of One (1) Trustees, Place Two (2) for the remaining one (1) year of the current Three (3) year terms
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10.C. Consider and act on a Joint Election Agreement between Silsbee ISD and the City of Silsbee for the May 2025 Election.
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10.D. Consider and act on changing bank signature card at Stellar Bank due to the reorganization of the Board, if needed.
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10.E. Consider and act to extend hiring authority to Dr. Gregg Weiss, Superintendent of Schools through the remainder of the 2025 Calendar Year.
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10.F. Consider and act on adopting the Final 5-year Renewal of the local District of Innovation Plan.
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11. Executive Session - Personnel Matters Tex Gov't Code 551.074.
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11.A. Personnel
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12. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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13. Adjournment
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