June 16, 2025 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session from 6:00 to 7:00 PM
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. Reconvene from Closed Session 7:00 PM
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IV. Board Protocol, Invocation, Pledge & Good Things
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IV.A. Board Leadership Guidelines & Code of Ethics
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IV.B. Invocation
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IV.C. U.S. & State of Texas Pledge of Allegiance
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IV.D. Good Things
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V. Strategic Direction Review
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VI. Public Hearing - Proposed 2025-2026 Budget
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VII. Public Hearing - ESSA Application
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VIII. Board Recognitions
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VIII.A. Teacher Incentive Allotment
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IX. 2022 Bond Updates
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IX.A. Program Manager Update - LAN
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X. Superintendent's Report
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X.A. Month-At-A-Glance
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XI. Audience
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XII. Consent Agenda
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XII.A. Determine and Approve Any Consent Agenda Items
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XII.A.1. Approve Board Meeting Minutes
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XII.A.1.a. Minutes
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XII.A.2. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XII.A.3. Approve Bluebonnet Learning Training With Great Minds As Part Of The Strong Foundations Implementation Grant For $272,000
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XII.A.4. Approve Renewal of Property/Casualty Insurance with Texas Political Subdivisions
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XII.A.5. Approve Agreement for Arbitrage Rebate Compliance Services
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XII.A.6. Approve RFP 25-10 Technology Equipment & Services, Software, Online Learning & Subscriptions
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XII.A.7. Approve RFP 25-11 Commercial Waste Management Services
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XII.A.8. Review and Adopt Policy Update 125
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XII.A.8.a. (LEGAL) Polices
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XII.A.8.b. (LOCAL) Policies (see attached list)
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XII.A.9. Receive Enrollment Report
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XIII. Action and/or Discussion Items
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XIII.A. Consider Approval of a Delegate and Alternate to the 2025 TASB Delegate Assembly
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XIII.B. Consider Approval of TASB Advocacy Resolution
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XIII.C. Consider Approval of Proposed Agreement for Hunton Andrews Kurth LLP to Serve as Bond Counsel for Splendora ISD
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XIII.D. Consider Approval of The Servitude and Right-of-Way Easements to Entergy
Texas, Inc. on the Greenleaf Elementary School Site.
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XIII.E. Consider Approval of Budget Amendment #4
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XIII.F. Consider Approval of 2025-2026 Employee Stipends
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XIII.G. Consider Approval of 2025-2026 Proposed Budget
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XIII.G.1. Employee Compensation Plan
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XIII.G.2. Employer Contribution for Benefits
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XIII.G.3. 2025-2026 Budget
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XIV. Possible Action Arising from Closed Session
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XV. Possible Agenda Items for Next Meeting
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XVI. Adjourn
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