December 16, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora ¶

December 16, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora

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I. ROLL CALL ¶

I. ROLL CALL

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II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM. ¶

II. CLOSED SESSION ITEM(S) - The Board will reconvene at 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.B.1.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or a public officer of employee, including proposed termination of Trey Rodriguez ¶

II.B.1.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or a public officer of employee, including proposed termination of Trey Rodriguez

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II.B.1.b. Discuss Superintendent Voluntary Retirement Agreement ¶

II.B.1.b. Discuss Superintendent Voluntary Retirement Agreement

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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. INVOCATION ¶

III. INVOCATION

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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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VII. STRATEGIC DIRECTION REVIEW ¶

VII. STRATEGIC DIRECTION REVIEW

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VIII. 2022 BOND UPDATES ¶

VIII. 2022 BOND UPDATES

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VIII.A. Program Manager Update-LAN ¶

VIII.A. Program Manager Update-LAN

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IX. SUPERINTENDENT'S REPORT ¶

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IX. SUPERINTENDENT'S REPORT

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IX.A. Enrollment ¶

IX.A. Enrollment

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IX.B. Month-At-A-Glance ¶

IX.B. Month-At-A-Glance

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IX.C. Balanced Scorecard Board Presentation ¶

IX.C. Balanced Scorecard Board Presentation

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IX.C.1. Priority 1.1 Focus on Student Success - Fine Arts Update ¶

IX.C.1. Priority 1.1 Focus on Student Success - Fine Arts Update

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X. STUDENT RECOGNITION- VOLLYBALL, BAND, ART WINNER & CHRISTMAS CARD WINNERS ¶

X. STUDENT RECOGNITION- VOLLYBALL, BAND, ART WINNER & CHRISTMAS CARD WINNERS

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XI. AUDIENCE ¶

XI. AUDIENCE

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XII. ADMINISTRATIVE PRESENTATIONS ¶

XII. ADMINISTRATIVE PRESENTATIONS

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XII.A. Bluebonnet Learning Math for Secondary ¶

XII.A. Bluebonnet Learning Math for Secondary

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XIII. CONSENT AGENDA ITEMS ¶

XIII. CONSENT AGENDA ITEMS

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XIII.A. Minutes ¶

XIII.A. Minutes

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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XIII.C. Consider Donation to Splendora HS AFJROTC from the Pineywoods Chapter of Sons of the American Revolution for $1,000 ¶

XIII.C. Consider Donation to Splendora HS AFJROTC from the Pineywoods Chapter of Sons of the American Revolution for $1,000

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XIII.D. Consider Donation to Athletics From the Splendora Athletic Booster Club Totaling $7,000 for Golf Bags, Soccer Uniforms, and Sideline Shelter for Soccer ¶

XIII.D. Consider Donation to Athletics From the Splendora Athletic Booster Club Totaling $7,000 for Golf Bags, Soccer Uniforms, and Sideline Shelter for Soccer

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XIII.E. Consider Donation to FFA from Friends of Splendora Ag for $13,299.47 ¶

XIII.E. Consider Donation to FFA from Friends of Splendora Ag for $13,299.47

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XIII.F. Consider Approval to Purchase Fencing and Gates at Splendora High School and Timber Lakes Elementary ¶

XIII.F. Consider Approval to Purchase Fencing and Gates at Splendora High School and Timber Lakes Elementary

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XIII.G. Consider Approval of 2023 District Facility Safety and Security Audit ¶

XIII.G. Consider Approval of 2023 District Facility Safety and Security Audit

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XIII.H. Consider Approval of the List of Recommended Vendors for RFP 25-05 Technology Equipment & Services, Software, Online Learning & Subscriptions ¶

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XIII.H. Consider Approval of the List of Recommended Vendors for RFP 25-05 Technology Equipment & Services, Software, Online Learning & Subscriptions

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XIII.I. Consider Approval of the List of Recommended Vendors for RFP 25-06 Food & Groceries ¶

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XIII.I. Consider Approval of the List of Recommended Vendors for RFP 25-06 Food & Groceries

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XIII.J. Consider Approval of the Adoption of Bluebonnet Learning Math for 6th grade-Algebra 1 ¶

XIII.J. Consider Approval of the Adoption of Bluebonnet Learning Math for 6th grade-Algebra 1

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XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XIV.A. Consider and Take Possible Action on Superintendent's Voluntary Retirement Agreement ¶

XIV.A. Consider and Take Possible Action on Superintendent's Voluntary Retirement Agreement

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XIV.B. Consider and Take Possible Action on Proposed Termination of Trey Rodriquez for Good Cause ¶

XIV.B. Consider and Take Possible Action on Proposed Termination of Trey Rodriquez for Good Cause

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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 (44)