Board of Trustees — Splendora ISD

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Documents (54)

June 16, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

June 16, 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. Public Hearing - Proposed 2025-2026 Budget

VI. Public Hearing - Proposed 2025-2026 Budget

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VII. Public Hearing - ESSA Application

VII. Public Hearing - ESSA Application

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VIII. Board Recognitions

VIII. Board Recognitions

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VIII.A. Teacher Incentive Allotment

VIII.A. Teacher Incentive Allotment

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IX. 2022 Bond Updates

IX. 2022 Bond Updates

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IX.A. Program Manager Update - LAN

IX.A. Program Manager Update - LAN

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X. Superintendent's Report

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X. Superintendent's Report

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X.A. Month-At-A-Glance

X.A. Month-At-A-Glance

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XI. Audience

XI. Audience

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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.A.1. Approve Board Meeting Minutes

XII.A.1. Approve Board Meeting Minutes

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XII.A.1.a. Minutes

XII.A.1.a. Minutes

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XII.A.2. Approve Financials, Tax Report, Investment Report, and Accounts Payable

XII.A.2. Approve Financials, Tax Report, Investment Report, and Accounts Payable

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XII.A.3. Approve Bluebonnet Learning Training With Great Minds As Part Of The Strong Foundations Implementation Grant For $272,000

XII.A.3. Approve Bluebonnet Learning Training With Great Minds As Part Of The Strong Foundations Implementation Grant For $272,000

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XII.A.4. Approve Renewal of Property/Casualty Insurance with Texas Political Subdivisions

XII.A.4. Approve Renewal of Property/Casualty Insurance with Texas Political Subdivisions

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XII.A.5. Approve Agreement for Arbitrage Rebate Compliance Services

XII.A.5. Approve Agreement for Arbitrage Rebate Compliance Services

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XII.A.6. Approve RFP 25-10 Technology Equipment & Services, Software, Online Learning & Subscriptions

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XII.A.6. Approve RFP 25-10 Technology Equipment & Services, Software, Online Learning & Subscriptions

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XII.A.7. Approve RFP 25-11 Commercial Waste Management Services

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XII.A.7. Approve RFP 25-11 Commercial Waste Management Services

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XII.A.8. Review and Adopt Policy Update 125

XII.A.8. Review and Adopt Policy Update 125

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XII.A.8.a. (LEGAL) Polices

XII.A.8.a. (LEGAL) Polices

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XII.A.8.b. (LOCAL) Policies (see attached list)

XII.A.8.b. (LOCAL) Policies (see attached list)

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XII.A.9. Receive Enrollment Report

XII.A.9. Receive Enrollment Report

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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 a Delegate and Alternate to the 2025 TASB Delegate Assembly

XIII.A. Consider Approval of a Delegate and Alternate to the 2025 TASB Delegate Assembly

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XIII.B. Consider Approval of TASB Advocacy Resolution

XIII.B. Consider Approval of TASB Advocacy Resolution

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XIII.C. Consider Approval of Proposed Agreement for Hunton Andrews Kurth LLP to Serve as Bond Counsel for Splendora ISD

XIII.C. Consider Approval of Proposed Agreement for Hunton Andrews Kurth LLP to Serve as Bond Counsel for Splendora ISD

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XIII.D. Consider Approval of The Servitude and Right-of-Way Easements to Entergy Texas, Inc. on the Greenleaf Elementary School Site.

XIII.D. Consider Approval of The Servitude and Right-of-Way Easements to Entergy Texas, Inc. on the Greenleaf Elementary School Site.

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XIII.E. Consider Approval of Budget Amendment #4

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XIII.E. Consider Approval of Budget Amendment #4

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XIII.F. Consider Approval of 2025-2026 Employee Stipends

XIII.F. Consider Approval of 2025-2026 Employee Stipends

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XIII.G. Consider Approval of 2025-2026 Proposed Budget

XIII.G. Consider Approval of 2025-2026 Proposed Budget

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XIII.G.1. Employee Compensation Plan

XIII.G.1. Employee Compensation Plan

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XIII.G.2. Employer Contribution for Benefits

XIII.G.2. Employer Contribution for Benefits

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XIII.G.3. 2025-2026 Budget

XIII.G.3. 2025-2026 Budget

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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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