December 15, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Audience
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III. Closed Session from 6:00 to 7:00 PM
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III.A. Safety - Section 551.076
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III.B. Personnel - Section 551.074
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III.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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III.C. Real Estate - Section 551.072
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III.D. Consultation with Attorney - Section 551.071
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IV. Reconvene from Closed Session 7:00 PM
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V. Board Protocol, Invocation, Pledge & Good Things
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V.A. Board Leadership Guidelines & Code of Ethics
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V.B. Invocation
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V.C. U.S. & State of Texas Pledge of Allegiance
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V.D. Good Things
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VI. Strategic Direction Review
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VII. Board Recognitions
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VII.A. Fine Arts and College Board Recognition Award Recipients
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VIII. Public Hearing
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VIII.A. School FIRST (Financial Integrity Rating System of Texas)
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IX. Campus Spotlight - Splendora Jr. High
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X. 2022 Bond Updates
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X.A. Program Manager Update - LAN
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XI. Superintendent's Report
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XI.A. Month-At-A-Glance
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XI.B. Receive Enrollment Report
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XI.C. Balanced Scorecard Board Presentation
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XII. Administrative Presentations
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XII.A. Greenleaf Elementary Transition Presentation
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XIII. Consent Agenda
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XIII.A. Determine and Approve Any Consent Agenda Items
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XIII.B. Approve Board Meeting Minutes
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XIII.B.1. Minutes - November 17, 2025
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XIII.C. Approval of Budget Amendment #2 for Fiscal Year 2025-2026.
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XIII.D. Approve the Amended 2025/2026 Resolution No. 2025- 2 of the Board Regarding Hazardous Traffic Conditions
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XIII.E. Consider Approval of a Donation in the Amount of $4,899.73 from the Splendora Athletic Booster Club.
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XIII.F. Approve the Designating the District's Non-Business Days for the 2026 Calendar for the Purpose of Responding to Requests Submitted under the Texas Public Information Act.
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XIV. Action and/or Discussion Items
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XIV.A. Consider Approval of the Purchase of Security Cameras for Peach Creek Elementary, Timber Lakes Elementary, Coleman 6th Grade Campus, DAEP, Splendora High School, Ag Barn, Administration Building, and Splendora Junior High from NextGen Security, LLC, in the amount of $101,456, via TIPS Contract # 250106.
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XIV.B. Consider approval of revisions of names, roles & responsibilities in the Splendora ISD’s Governance Team Guidelines & Operating Procedures.
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XIV.C. Consider Approval of Resolution No. 2025-08 to commit Fund Balance.
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XV. Closed Session Items
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XVI. Possible Action Arising from Closed Session
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XVII. Possible Agenda Items for Next Meeting
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XVIII. Adjourn
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