March 13, 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. Recognition of Visitors
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4. Public Forum
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5. Attendance and Enrollment
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6. Campus Principal Reports
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6.A. Campus updates
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6.B. Upcoming Events
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7. Consent Action Agenda
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7.A. Minutes
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7.B. Financial Reports and Bills.
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7.C. Tax Reports
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7.C.1. Collections
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7.D. Utility Usage Graphs
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7.E. Budget Amendment # 7
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7.F. Open RFP for Instructional Material, Equipment, Supplies, and Related items.
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7.G. Open RFP for Maintenance supplies and materials.
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7.H. Donations
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7.H.1. Donation by Silsbee High School Baseball Booster Club to the Silsbee High School Baseball Program.
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7.H.2. Donation by the Laura Reeves Primary PTO to the Laura Reeves Primary Campus.
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8. Reports from the Superintendent - Information/Discussion Items only:
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8.A. Summer Leadership Institute
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8.B. 2025 Region 5 TEPSAN of the year
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8.C. Reaud Excellence in Education Award
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9. Regular Action Agenda
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9.A. Consider and act to accept the Memorandum of Understanding between Lamar Institute of Technology and Silsbee Independent School District for the operation of Silsbee Early College High School 2024-2029.
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9.B. Consider and act to accept the Lamar Institute of Technology and Silsbee Independent School District Dual Enrollment Agreement 2024-2029.
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9.C. Consider and act on awarding a Job Order Contract to McInnis Construction for the base bid on the Tennis / Drainage project at Silsbee High School.
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9.D. Consider and act to approve the purchase order for Hellas Construction on the resurface of the tennis courts.
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9.E. Consider and act to approve the purchase order for America's Nationwide Netting DBA Nets of Texas on backstop netting for both baseball and softball.
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9.F. Consider and act to approve a budget revision for the improvements to the Tennis Courts and Baseball/Softball Complex.
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10. Executive Session - Tex Gov't Code 551.074 - Personnel Matters
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10.A. Personnel
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10.A.1. Discussion of Employment
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10.A.2. Reassignment and Resignations
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10.A.3. Renewal and extensions of Administrator contracts
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10.A.4. Discussion of early resignation incentives.
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11. The Board of Trustees will reconvene in open session for possible action to be taken on items discussed in closed session.
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12. Consider possible action to approve the Resolution Regarding Early Notice of Resignation Incentive Program.
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13. Adjournment
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