September 15, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2 ¶

September 15, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2

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I. Call to Order ¶

I. Call to Order

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

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

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II.A. Safety - Section 551.076 ¶

II.A. Safety - Section 551.076

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II.B. Personnel - Section 551.074 ¶

II.B. Personnel - Section 551.074

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

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

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II.C. Real Estate - Section 551.072 ¶

II.C. Real Estate - Section 551.072

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II.D. Consultation with Attorney - Section 551.071 ¶

II.D. Consultation with Attorney - Section 551.071

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III. Reconvene from Closed Session 7:00 PM ¶

III. Reconvene from Closed Session 7:00 PM

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

IV. Board Protocol, Invocation, Pledge & Good Things

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

IV.A. Board Leadership Guidelines & Code of Ethics

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IV.B. Invocation ¶

IV.B. Invocation

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IV.C. U.S. & State of Texas Pledge of Allegiance ¶

IV.C. U.S. & State of Texas Pledge of Allegiance

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IV.D. Good Things ¶

IV.D. Good Things

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V. Audience ¶

V. Audience

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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. 2025-2026 Fiscal Year Proposed Tax Rate ¶

VIII.A. 2025-2026 Fiscal Year Proposed Tax Rate

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IX. Campus Spotlight ¶

IX. Campus Spotlight

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X. 2022 Bond Updates ¶

X. 2022 Bond Updates

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X.A. Program Manager Update - LAN ¶

X.A. Program Manager Update - LAN

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XI. Superintendent's Report ¶

superintendent
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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. Balanced Scorecard Board Presentation ¶

XI.B. Balanced Scorecard Board Presentation

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XI.B.1. BRIDGE Mentoring Presentation — Tamara Abke & Carrie Reed ¶

XI.B.1. BRIDGE Mentoring Presentation — Tamara Abke & Carrie Reed

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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. Booster Club Update - Yvonne Johnson ¶

XIII.A. Booster Club Update - Yvonne Johnson

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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 Minutes, August 18, 2025. ¶

XIV.B.1. Regular Board Minutes, August 18, 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 2025-2026 Updated T-TESS List of Teacher Appraisers. ¶

XIV.D. Approve 2025-2026 Updated T-TESS List of Teacher Appraisers.

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XIV.E. Receive Enrollment Report ¶

XIV.E. Receive Enrollment Report

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XIV.F. Budget Amendment #1. ¶

budget
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XIV.F. Budget Amendment #1.

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XIV.G. Approve Amended Compensation Plan. ¶

XIV.G. Approve Amended Compensation Plan.

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XIV.H. Approve Receipt, First Reading, and Approve Board Policy (Local) EHHB. ¶

XIV.H. Approve Receipt, First Reading, and Approve Board Policy (Local) EHHB.

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XIV.I. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Engineering Services for Baseball and Softball Outfields. ¶

architect_engineer
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XIV.I. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Engineering Services for Baseball and Softball Outfields.

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XIV.J. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Service for the Outlined Bond 2025 Selected Projects. ¶

XIV.J. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Service for the Outlined Bond 2025 Selected Projects.

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XIV.K. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026. ¶

XIV.K. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026.

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XIV.L. Consider and Adopt Resolution (2025-05) to Declare Extracurricular Status of 4-H Organization. ¶

XIV.L. Consider and Adopt Resolution (2025-05) to Declare Extracurricular Status of 4-H Organization.

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XIV.M. Consider Approval of Two Employee Requests Pursuant to House Bill 3372. ¶

XIV.M. Consider Approval of Two Employee Requests Pursuant to House Bill 3372.

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XIV.N. Consider Approval of a Resolution (2025-03) Designating the Office or Person Authorized to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate. ¶

XIV.N. Consider Approval of a Resolution (2025-03) Designating the Office or Person Authorized to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate.

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XIV.O. Consider Approval of a Resolution (2025-04) Adopting an Order Approving the Splendora Independent School District 2025 Property Tax Roll. ¶

XIV.O. Consider Approval of a Resolution (2025-04) Adopting an Order Approving the Splendora Independent School District 2025 Property Tax Roll.

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XIV.P. Consider Approval of the Signature Authority Change with District Depository. ¶

XIV.P. Consider Approval of the Signature Authority Change with District Depository.

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XV. Action and/or Discussion Items ¶

XV. Action and/or Discussion Items

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XV.A. Consider and Approve the Hiring of the Chief of Police. ¶

XV.A. Consider and Approve the Hiring of the Chief of Police.

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XV.B. Consider Approval of an Engagement Letter with Spalding Nichols Lamp Langlois for Legal Services. ¶

XV.B. Consider Approval of an Engagement Letter with Spalding Nichols Lamp Langlois for Legal Services.

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XV.C. Consider Approval of the Purchase of Five (5) 78-passenger buses and one (1) 33-Passenger Specially Adapted Bus. ¶

XV.C. Consider Approval of the Purchase of Five (5) 78-passenger buses and one (1) 33-Passenger Specially Adapted Bus.

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XV.D. Consider Adopting the 2025-2026 Tax Levy Order and Resolution (2025-06) Establishing a Maintenance and Operations (M&O) Tax Rate of $0.7547 and an Interest and Sinking (I&S) Tax Rate of $0.5000 for a Total Tax Rate of $1.2547. ¶

XV.D. Consider Adopting the 2025-2026 Tax Levy Order and Resolution (2025-06) Establishing a Maintenance and Operations (M&O) Tax Rate of $0.7547 and an Interest and Sinking (I&S) Tax Rate of $0.5000

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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)