July 21, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S ¶

July 21, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

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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. Strategic Direction Review ¶

V. Strategic Direction Review

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VI. Board Recognitions ¶

VI. Board Recognitions

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VI.A. 5th-grade Dual Language Students - Itzil Welch ¶

VI.A. 5th-grade Dual Language Students - Itzil Welch

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VII. 2022 Bond Updates ¶

VII. 2022 Bond Updates

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VII.A. Program Manager Update - Turner & Townsend Heery ¶

VII.A. Program Manager Update - Turner & Townsend Heery

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VIII. Superintendent's Report ¶

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VIII. Superintendent's Report

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VIII.A. Month-At-A-Glance ¶

VIII.A. Month-At-A-Glance

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IX. Audience ¶

IX. Audience

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X. Informational Items ¶

X. Informational Items

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X.A. Annual Delinquent Tax Report - Jeff McRae ¶

X.A. Annual Delinquent Tax Report - Jeff McRae

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XI. Administrative Presentations ¶

XI. Administrative Presentations

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XI.A. Special Services Department - Overview of Services, Impact, and Future Direction for the 2025-2026 School Year - Brandi Perkins ¶

XI.A. Special Services Department - Overview of Services, Impact, and Future Direction for the 2025-2026 School Year - Brandi Perkins

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XI.B. 89th Legislature Law Update - Dr. Conklin ¶

XI.B. 89th Legislature Law Update - Dr. Conklin

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XII. Consent Agenda ¶

XII. Consent Agenda

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

XII.A. Determine and Approve Any Consent Agenda Items

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XII.B. Approve Board Meeting Minutes ¶

XII.B. Approve Board Meeting Minutes

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XII.B.1. Regular Meeting Minutes, June 16, 2025 ¶

XII.B.1. Regular Meeting Minutes, June 16, 2025

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XII.B.2. Special Meeting Minutes, June 23, 2025 ¶

XII.B.2. Special Meeting Minutes, June 23, 2025

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

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

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XII.D. Approve Juvenile Justice Alternative Education Program MOU ¶

XII.D. Approve Juvenile Justice Alternative Education Program MOU

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XII.E. Approve the Construction of the East Campus Fiber Loop ¶

XII.E. Approve the Construction of the East Campus Fiber Loop

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XII.F. Approve Optional Flexible School Day Program for REACH ¶

XII.F. Approve Optional Flexible School Day Program for REACH

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XII.G. Approve $3,500 Donation to the District from the Education Foundation for 2025 Convocation ¶

XII.G. Approve $3,500 Donation to the District from the Education Foundation for 2025 Convocation

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XII.H. Approve Wellington ISD Speaking Agreement for Assistant Principal ¶

XII.H. Approve Wellington ISD Speaking Agreement for Assistant Principal

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XII.I. Approve Purchase of Combi-Steamer Ovens to Replace Existing High School Convection Ovens ¶

XII.I. Approve Purchase of Combi-Steamer Ovens to Replace Existing High School Convection Ovens

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XIII. Action and/or Discussion Items ¶

XIII. Action and/or Discussion Items

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XIII.A. Consider Approval of Financial Advisor Agreement ¶

XIII.A. Consider Approval of Financial Advisor Agreement

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XIII.B. Consider Approval to Opt Out of Allowing Non-Enrolled Students to Participate in UIL Activities ¶

XIII.B. Consider Approval to Opt Out of Allowing Non-Enrolled Students to Participate in UIL Activities

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XIII.C. Consider Approval of the Conroe ISD Shared Service Agreement (SSA) ¶

XIII.C. Consider Approval of the Conroe ISD Shared Service Agreement (SSA)

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XIII.D. Consider Approval of Board Resolution Extending Depository Contract ¶

XIII.D. Consider Approval of Board Resolution Extending Depository Contract

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XIII.E. Consider Approval of the Assignment of the Support Services Project as it Relates to the Bond 2025 to Alliance Architects for Design Services ¶

XIII.E. Consider Approval of the Assignment of the Support Services Project as it Relates to the Bond 2025 to Alliance Architects for Design Services

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XIII.F. Consideration and Possible Action Concerning Cause No. 23-07-09627: Splendora Independent School District vs. LGI Homes - Texas, LLC, Pending in Montgomery County, Texas. ¶

XIII.F. Consideration and Possible Action Concerning Cause No. 23-07-09627: Splendora Independent School District vs. LGI Homes - Texas, LLC, Pending in Montgomery County, Texas.

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XIV. Possible Action Arising from Closed Session ¶

XIV. Possible Action Arising from Closed Session

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XV. Possible Agenda Items for Next Meeting ¶

XV. Possible Agenda Items for Next Meeting

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XVI. Adjourn ¶

XVI. Adjourn

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Documents (51)