October 20, 2025 at 6:00 PM - Regular Meeting
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A. Call to Order
Description:
The Board President or his/her designee will call the meeting to order.
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B. Roll Call
Description:
The Board President or his/her designee will call the roll of members.
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C. Student Led Pledge of Allegiance
Description:
Students from Smithville Elementary who have received the most Tiger Tokens for the month will lead the group in the pledge.
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D. Board Recognitions
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D.1. Smithville Elementary Tiger of the Month
Description:
Smithville Elementary School is excited to celebrate outstanding students by introducing the "Tiger of the Month" recognition. Elementary staff will nominate students who exhibit characteristics such as kindness, strong character, and helpfulness. Each month, one exceptional student will be honored by the campus, recognized at the school board meeting, and will receive a special yard sign to proudly display at home.
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D.2. Recognition of Outstanding Students for the First Nine-Weeks
Description:
Each nine-weeks the middle school and high school faculties select an outstanding student from their respective campus. Students are selected based upon criteria including grades, honesty, enthusiasm, cooperation with teachers and their peers, class participation and leadership.
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D.3. Tiger Award Recipient Recognition
Description:
Tiger Award recipients are nominated by peers. Each campus and department will nominate a representative. Final nominations will be voted on by a select committee. Each campus and department will have an award winner that will be recognized at the board meeting every nine-weeks. Tiger Award winners for the first nine-weeks are:
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D.4. Recognition of Outstanding Service - SISD Transportation Department
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D.5. Outstanding Partners & Supporters of Smithville ISD
Description:
In recognition of their outstanding support for staff and students of SISD, special recognition will be provided for:
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E. Public Hearing
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E.1. 2024-2025 Financial Integrity Rating System of Texas
Description:
As a mandate of the 77th Texas Legislative session, public school districts are required to hold a public hearing and report the rating received by the district based upon financial performance in relation to the Financial Integrity Rating System of Texas (FIRST) rating standards.
Stacy Tiner, Smithville I.S.D. Business Manager, will present the FIRST ratings to the Board of Trustees and the community.
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F. Public Communications
Description:
Citizens wishing to address the Board of Trustees must indicate their intent by listing their name on the Communications from the Public sign-in sheet located on the table at the entrance to the boardroom prior to the meeting.
Comments to the Board of Trustees under this provision will be limited to three minutes. The members of the Board of Trustees will listen to citizen presentations during this portion of a regularly scheduled meeting, but they will not comment or participate in a discussion of the topic. |
G. Consent Agenda
Description:
Board members routinely approve items on the consent agenda as a group. These are routine agenda items.
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G.1. Minutes
Description:
State law requires that a record be kept in the form of official minutes on each meeting held by a governmental body and that these minutes be approved at the next regular meeting.
Attached are the minutes from the September 15, 2025, regular meeting.
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G.2. Financial Statements
Description:
Monthly reporting of financial position in relation to the budget. The Board is provided monthly financial statements as an information item.
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G.3. Investment Report
Description:
Meet legal reporting requirements for investments. In order to meet legal reporting requirements for investments, the Board receives quarterly reports on District investments.
Investment Report Lone Star Newsletter TexPool Newsletter
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G.4. State Aid Comparison - Budgeted vs. Earned
Description:
The Board is provided a monthly status report of earned state aid in relation to the budget as an information item.
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G.5. State Aid Comparison - Earned vs. TEA Payments
Description:
The Board has requested a monthly status report of earned state aid in relation to the budget.
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G.6. Tax Collection Report
Description:
Attached is the Tax Assessor-Collector's Report.
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G.7. Financial Report
Description:
The business manager, Stacy Tiner, will review the financial disbursements for the previous month with the Board of Trustees. No action is required.
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G.8. Budget Amendment - E-Rate C2 Project
Description:
Approve the use of committed fund balance in the amount of $42,000 for the Category 2 E-Rate project for upgrades to the district switching, hardware, network, and W-Fi.
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G.9. Annual renewal of TASB Risk Management Insurance Policies
Description:
Approval of annual insurance coverage renewal for property, automobile liability, automobile physical damage, school liability, and cyber liability & security with TASB Risk Fund in the amount of $269,565, from the general operating budget.
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G.10. District Investment Officer Resolution
Description:
Approval of a resolution to update the SISD Investment Officers to include the current Superintendent, Dr. Molley Perry, and Business Manager, Stacy Tiner.
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G.11. Directed Donation Approval - TCS Mechanical
Description:
Accept a directed donation from TCS Mechanical valued at approximately $20,000 to provide supplies and equipment for the SHS Welding Program.
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G.12. Directed Donation Approval - Education Foundation
Description:
Accept a directed donation from the Smithville Education Foundation in the amount of $15,000 for paid student internships at TCS Mechanical and translator pens for ESL/EB students.
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H. Information Items
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H.1. Superintendent's Report
Description:
The Superintendent will update the Board on important issues pertaining to the District.
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H.2. Smithville ISD Strategic Plan - Priority 2 Update
Description:
District leadership will provide an update on the Smithville ISD Strategic Plan. This month's update will focus on Priority 2: Staff Satisfaction & Engagement.
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H.3. ESL/Bilingual Annual Report
Description:
In accordance with §89.1265, each year districts must provide a presentation of their Bilingual/ESL program evaluation to the school board. Whitney Brown, Special Programs Coordinator, will provide this required annual report.
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H.4. Tentative November Agenda Items
Description:
Tentative items to be included on the November agenda are:
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I. Action Items
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I.1. Approval of District and Campus Improvement Plans and Performance Objectives
Description:
Board Policy BQ [Legal] requires the Board to annually approve district and campus performance objectives and ensure that the district and campus improvement plans are mutually supportive to accomplish identified objectives and at a minimum, support the state goals and objectives. Smithville ISD presents these plans and objectives to the Board of Trustees in order to meet legal requirements for approving campus performance objectives and to improve student achievement.
Site-Based committees, campus principals, and central office staff began working on revising our improvement plans and establishing performance objectives for the 2025-2026 school year last spring. Following discussion at the September 2025 meeting, additional review and updates were completed and are now presented for approval. Included with the board packet are the performance objectives and improvement plans established for the district and each campus.
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I.2. Personnel
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I.2.a. Employment of Certified Personnel
Description:
According to Board Policy DC [Local], the Superintendent has the authority to make recommendations to the Board regarding the selection of all personnel.
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J. Closed Session
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J.1. Consultation with an Attorney Regarding Legal Matters in Accordance with Section 551.071 of the Texas Government Code.
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J.2. Personnel Matters: Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee in accordance with Section 551.074 of the Texas Government Code.
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