March 17, 2025 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.a. Safety - Section 551.076
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2.b. Personnel - Section 551.074
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2.b.1. Resignation(s)/Retirement(s)/New Hire(s)
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2.c. Real Estate - Section 551.072
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2.d. Consultation with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. 2022 BOND UPDATES
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8.a. Program Manager Update
Presenter:
Turner & Townsend
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9. SUPERINTENDENT'S REPORT
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9.a. Enrollment
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9.b. Month-At-A-Glance
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9.c. Balanced Scorecard Board Presentation
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9.c.1. Strategic Priority 3 - Bond Meetings Update
Presenter:
Deitra Johnson & Phyllis Grissom
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10. CAMPUS SPOTLIGHT- Greenleaf
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11. STUDENT RECOGNITION-IncubatorEDU Students
Presenter:
Coach Johnson
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12. AUDIENCE
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13. ADMINISTRATIVE PRESENTATIONS
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13.a. College Career Readiness Senior Incentive
Presenter:
Bay Hill, Elyse McGinnis, and Dr. Dietrich
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13.b. Athletic Retention Rates
Presenter:
Coach Eubanks
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14. CONSENT AGENDA ITEMS
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14.a. Minutes
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14.b. Financials, Tax Report, Investment Report, and Accounts Payable
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14.c. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building
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14.d. Consider Approval of the List of Recommended Vendors for RFP 25-08 Food & Grocery Bid.
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14.e. Consider Approval of Resolution Regarding Review of Investment Policy and Strategies
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14.f. Consider Approval of $1,000 Donation From a Parent to Timber Lakes Elementary
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14.g. Consider Approval of Splendora ISD Teacher Incentive Allotment Handbook Change
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15. ACTION ITEMS
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15.a. Discussion and Possible Action to Approve 2025-2026 Zoning Map
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15.b. Discussion and Possible Action to Approve the Residency Procedure Language
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15.c. Discussion and Possible Action to Approve the Bluebonnet Learning Math Transition Plan
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15.d. Discussion and Possible Action to Approve Term Teacher Contracts/Administrator Contracts for the 2025-2026 School Year
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15.e. Discussion and Possible Action to Approve the Hiring of the 6th Grade Principal
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15.f. Discussion and Possible Action to Approve the Hiring of District Science Coordinator
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15.g. Discussion and Possible Action to Consider an Amendment to Superintendent Contract Days
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15.h. Discussion and Possible Action to Approve 2025-2026 Student Fees
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15.i. Discussion and Possible Action to Consider Montgomery Central Appraisal District Board of Directors Nomination & Resolution
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15.j. Discussion and Possible Action to Approve the Purchase of Playground Equipment for Peach Creek Elementary Replacement School
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15.k. Discussion and Possible Action to Approve the Three-Year Contract for Next Level Prime Services
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15.l. Discussion and Possible Action to Approve an Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2025; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds; and Enacting Other Provisions Relating Thereto.
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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