May 19, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp ¶

May 19, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp

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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. Fine Arts ¶

VI.A. Fine Arts

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VI.B. Exceptional Leaders 1 & 2 ¶

VI.B. Exceptional Leaders 1 & 2

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VI.C. Track Regional Qualifiers ¶

VI.C. Track Regional Qualifiers

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VII. Campus Spotlight-Piney Woods ¶

VII. Campus Spotlight-Piney Woods

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VIII. 2022 Bond Updates ¶

VIII. 2022 Bond Updates

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VIII.A. Program Manager Update - Turner & Townsend ¶

VIII.A. Program Manager Update - Turner & Townsend

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IX. Superintendent's Report ¶

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IX. Superintendent's Report

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IX.A. Month-At-A-Glance ¶

IX.A. Month-At-A-Glance

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IX.B. Balanced Scorecard Board Presentation ¶

IX.B. Balanced Scorecard Board Presentation

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IX.B.1. Strategic Priority 1 - Carrie Reed ¶

IX.B.1. Strategic Priority 1 - Carrie Reed

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X. Audience ¶

X. Audience

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XI. Informational Items ¶

XI. Informational Items

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XI.A. Bond Financial Update - Lucas Janda ¶

XI.A. Bond Financial Update - Lucas Janda

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XII. Administrative Presentations ¶

XII. Administrative Presentations

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XII.A. Social Studies Curriculum Presentation - Brittany Ricci ¶

XII.A. Social Studies Curriculum Presentation - Brittany Ricci

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XII.B. Fine Arts Update - Dr. Steven Moss ¶

XII.B. Fine Arts Update - Dr. Steven Moss

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XII.C. Mental Health Protocols - Loydette Youngblood & Kathy White ¶

XII.C. Mental Health Protocols - Loydette Youngblood & Kathy White

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XII.D. Discuss School Calendar and Assessment Alignment - Carrie Reed ¶

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XII.D. Discuss School Calendar and Assessment Alignment - Carrie Reed

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XIII. Consent Agenda ¶

XIII. Consent Agenda

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

XIII.A. Determine and Approve Any Consent Agenda Items

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XIII.B. Approve Board Meeting Minutes ¶

XIII.B. Approve Board Meeting Minutes

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XIII.B.1. Minutes ¶

XIII.B.1. Minutes

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

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

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XIII.D. Approve 2025-2026 Board Meeting Calendar ¶

XIII.D. Approve 2025-2026 Board Meeting Calendar

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XIII.E. Approve Grant From the East Texas NRA Chapter for Equipment for AFJROTC ¶

XIII.E. Approve Grant From the East Texas NRA Chapter for Equipment for AFJROTC

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XIII.F. Approve Mentor Stipend Grant of $1,500 per Mentee ¶

XIII.F. Approve Mentor Stipend Grant of $1,500 per Mentee

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XIII.G. Approve Donation of $10,000 for AEDs and Three CPR Anywhere Duffels valued at $2,175 from the American Heart Association ¶

XIII.G. Approve Donation of $10,000 for AEDs and Three CPR Anywhere Duffels valued at $2,175 from the American Heart Association

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XIII.H. Approve Installation of Masonic Cornerstone on GLE Replacement Campus ¶

XIII.H. Approve Installation of Masonic Cornerstone on GLE Replacement Campus

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XIII.I. Approve Bluebonnet Learning Math Spanish Pilot for Grades Kindergarten - Fifth ¶

XIII.I. Approve Bluebonnet Learning Math Spanish Pilot for Grades Kindergarten - Fifth

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XIII.J. Approve the purchase of K-6th Grade Social Studies Curriculum Resources ¶

XIII.J. Approve the purchase of K-6th Grade Social Studies Curriculum Resources

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XIII.K. Approve the Addition of a Bereavement Policy within Current Employee Handbook ¶

XIII.K. Approve the Addition of a Bereavement Policy within Current Employee Handbook

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XIII.L. Approve Purchase of Centegix Safety Platform ¶

XIII.L. Approve Purchase of Centegix Safety Platform

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XIII.M. Receive Enrollment Report ¶

XIII.M. Receive Enrollment Report

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XIV. Action and/or Discussion Items ¶

XIV. Action and/or Discussion Items

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XIV.A. Consider Approval of the Hiring of the Coordinator of Counseling and Wellness ¶

XIV.A. Consider Approval of the Hiring of the Coordinator of Counseling and Wellness

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XIV.B. Consider Approval of the Hiring of the Executive Director of School Leadership ¶

XIV.B. Consider Approval of the Hiring of the Executive Director of School Leadership

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XIV.C. Consider Approval of Name for New 6th Grade Campus ¶

XIV.C. Consider Approval of Name for New 6th Grade Campus

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XIV.D. Consider Approval of TASB Energy Cooperative Interlocal Participation Agreement & Transportation Fuel Purchase Agreement ¶

XIV.D. Consider Approval of TASB Energy Cooperative Interlocal Participation Agreement & Transportation Fuel Purchase Agreement

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XIV.E. Consider Approval of the Assignment of Junior High School Number 2, Livestock Arena Facility, Splendora High School Auditorium, and Expansion Projects as it relates to the 2025 Bond to Huckabee Architects for Design Services. ¶

XIV.E. Consider Approval of the Assignment of Junior High School Number 2, Livestock Arena Facility, Splendora High School Auditorium, and Expansion Projects as it relates to the 2025 Bond to Huckabee

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XIV.F. Discuss R.B. Tullis Award Nominations ¶

XIV.F. Discuss R.B. Tullis Award Nominations

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XIV.G. Discuss TASB Advocacy Agenda ¶

XIV.G. Discuss TASB Advocacy Agenda

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XV. Possible Action Arising from Closed Session ¶

XV. Possible Action Arising from Closed Session

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XVI. Possible Agenda Items for Next Meeting ¶

XVI. Possible Agenda Items for Next Meeting

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XVII. Adjourn ¶

XVII. Adjourn

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Documents (62)