November 17, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Spl ¶

November 17, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Spl

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I. Call to Order ¶

I. Call to Order

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II. Audience ¶

II. Audience

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III. Closed Session from 6:00 to 7:00 PM ¶

III. Closed Session from 6:00 to 7:00 PM

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III.A. Safety - Section 551.076 ¶

III.A. Safety - Section 551.076

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III.A.1. Intruder Detection Audit Findings ¶

III.A.1. Intruder Detection Audit Findings

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III.B. Personnel - Section 551.074 ¶

III.B. Personnel - Section 551.074

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III.B.1. Resignation(s)/Retirement(s)/New Hire(s) ¶

III.B.1. Resignation(s)/Retirement(s)/New Hire(s)

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III.C. Real Estate - Section 551.072 ¶

III.C. Real Estate - Section 551.072

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III.D. Consultation with Attorney - Section 551.071 ¶

III.D. Consultation with Attorney - Section 551.071

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IV. Reconvene from Closed Session 7:00 PM ¶

IV. Reconvene from Closed Session 7:00 PM

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V. Board Protocol, Invocation, Pledge & Good Things ¶

V. Board Protocol, Invocation, Pledge & Good Things

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V.A. Board Leadership Guidelines & Code of Ethics ¶

V.A. Board Leadership Guidelines & Code of Ethics

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V.B. Invocation ¶

V.B. Invocation

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V.C. U.S. & State of Texas Pledge of Allegiance - Coleman 6th Grade Campus ¶

V.C. U.S. & State of Texas Pledge of Allegiance - Coleman 6th Grade Campus

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V.D. Good Things ¶

V.D. Good Things

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VI. Strategic Direction Review ¶

VI. Strategic Direction Review

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VII. Board Recognitions ¶

VII. Board Recognitions

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VIII. Public Hearing ¶

VIII. Public Hearing

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VIII.A. Campus Targeted Improvement Plans (TIP) ¶

VIII.A. Campus Targeted Improvement Plans (TIP)

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VIII.A.1. Greenleaf Elementary, Targeted Improvement Plan ¶

VIII.A.1. Greenleaf Elementary, Targeted Improvement Plan

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VIII.A.2. Peach Creek Elementary, Targeted Improvement Plan ¶

VIII.A.2. Peach Creek Elementary, Targeted Improvement Plan

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VIII.A.3. Piney Woods Elementary, Targeted Improvement Plan ¶

VIII.A.3. Piney Woods Elementary, Targeted Improvement Plan

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VIII.A.4. Timber Lakes Elementary, Targeted Improvement Plan ¶

VIII.A.4. Timber Lakes Elementary, Targeted Improvement Plan

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VIII.A.5. Splendora Junior High, Targeted Improvement Plan ¶

VIII.A.5. Splendora Junior High, Targeted Improvement Plan

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IX. Campus Spotlight ¶

IX. Campus Spotlight

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IX.A. Coleman 6th Grade Campus ¶

IX.A. Coleman 6th Grade Campus

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X. 2022 Bond Updates ¶

X. 2022 Bond Updates

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X.A. Program Manager Update - Turner Townsend ¶

X.A. Program Manager Update - Turner Townsend

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XI. Superintendent's Report ¶

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XI. Superintendent's Report

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XI.A. Month-At-A-Glance ¶

XI.A. Month-At-A-Glance

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XI.B. Receive Enrollment Report ¶

XI.B. Receive Enrollment Report

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XI.C. Balanced Scorecard Board Presentation ¶

XI.C. Balanced Scorecard Board Presentation

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XI.C.1. Exceptional Leaders Academy Presentation ¶

XI.C.1. Exceptional Leaders Academy Presentation

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XII. Informational Items ¶

XII. Informational Items

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XIII. Administrative Presentations ¶

XIII. Administrative Presentations

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XIII.A. Intruder Detection Audit Findings Presentation ¶

XIII.A. Intruder Detection Audit Findings Presentation

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XIV. Consent Agenda ¶

XIV. Consent Agenda

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XIV.A. Determine and Approve Any Consent Agenda Items ¶

XIV.A. Determine and Approve Any Consent Agenda Items

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XIV.B. Approve Board Meeting Minutes ¶

XIV.B. Approve Board Meeting Minutes

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XIV.B.1. Regular Board Meeting Minutes - October 20, 2025 ¶

XIV.B.1. Regular Board Meeting Minutes - October 20, 2025

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XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable

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XIV.D. Approve Campus Targeted Improvement Plans (TIP) - Greenleaf, Peach Creek, Piney Wood, Timber Lake Elementary, and Splendora Jr. High. ¶

XIV.D. Approve Campus Targeted Improvement Plans (TIP) - Greenleaf, Peach Creek, Piney Wood, Timber Lake Elementary, and Splendora Jr. High.

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XIV.E. Approve the Purchase of Chromebooks from GTS Technology Solutions, Inc. for Peach Creek Elementary, Greenleaf Elementary, and Splendora Junior High in the amount of $1,462,000, via The Interlocal Purchasing System (TIPS) Contract #230105. ¶

XIV.E. Approve the Purchase of Chromebooks from GTS Technology Solutions, Inc. for Peach Creek Elementary, Greenleaf Elementary, and Splendora Junior High in the amount of $1,462,000, via The Interloc

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XIV.F. Consider Approval of Lone Star Investment Pool Authorized Representatives. ¶

XIV.F. Consider Approval of Lone Star Investment Pool Authorized Representatives.

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XIV.G. Consider approval of the purchase and installation of Shade Structures at Greenleaf Elementary, Peach Creek Elementary, Piney Woods Elementary, and Timber Lakes Elementary in the amount of $185,275, via BuyBoard Purchasing Cooperative Contract 781-25. ¶

XIV.G. Consider approval of the purchase and installation of Shade Structures at Greenleaf Elementary, Peach Creek Elementary, Piney Woods Elementary, and Timber Lakes Elementary in the amount of $185

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XIV.H. Ratify approval of the purchase of network equipment from United Data Technologies Inc for the New Greenleaf Elementary Campus in the amount of $260,060 via the Department of Information Resources (DIR) Cooperative. Contract #DIR-CPO-5409-TX. ¶

XIV.H. Ratify approval of the purchase of network equipment from United Data Technologies Inc for the New Greenleaf Elementary Campus in the amount of $260,060 via the Department of Information Resour

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XIV.I. Receipt and First Reading of TASB Policy Update 126. ¶

XIV.I. Receipt and First Reading of TASB Policy Update 126.

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XV. Action and/or Discussion Items ¶

XV. Action and/or Discussion Items

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XV.A. Authorize the Superintendent or Designee to Negotiate and Execute an Agreement with the City of Splendora, concerning 3/4 acre on N. Cox Street. ¶

XV.A. Authorize the Superintendent or Designee to Negotiate and Execute an Agreement with the City of Splendora, concerning 3/4 acre on N. Cox Street.

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XV.B. Consideration and Approval of an Order Canvassing Returns. ¶

XV.B. Consideration and Approval of an Order Canvassing Returns.

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XV.C. Receipt and First reading of Local Policy Revisions. ¶

XV.C. Receipt and First reading of Local Policy Revisions.

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XVI. Closed Session Items ¶

XVI. Closed Session Items

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XVII. Possible Action Arising from Closed Session ¶

XVII. Possible Action Arising from Closed Session

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XVIII. Possible Agenda Items for Next Meeting ¶

XVIII. Possible Agenda Items for Next Meeting

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XIX. Adjourn ¶

XIX. Adjourn

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Documents (58)