April 28, 2025 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session from 6:00 to 7:00 PM
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. Reconvene from Closed Session 7:00 PM
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IV. Board Protocol, Invocation, Pledge & Good Things
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IV.A. Board Leadership Guidelines & Code of Ethics
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IV.B. Invocation
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IV.C. U.S. & State of Texas Pledge of Allegiance
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IV.D. Good Things
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V. Strategic Direction Review
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VI. Board Recognitions
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VI.A. Montgomery County Fair Sale Winners
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VI.B. Cosmetology SkillsUSA State Winners
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VII. 2022 Bond Updates - LAN
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VIII. Superintendent's Report
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VIII.A. Month-At-A-Glance
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VIII.B. Balanced Scorecard Board Presentation - Strategic Priority 2
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VIII.B.1. Staff Engagement Survey - Dr. Shane Conklin
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IX. Audience
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X. Administrative Presentations
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X.A. Greenleaf Elementary Time Capsule - Erin Lachance & Sonya Simpson
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X.B. 5th Grade Dual Language Cohort and Secondary Dual Language - Itzil Welch
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X.C. District Bereavement Policy - Dr. Shane Conklin
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X.D. Data Collection Protocol/Review - Deitra Johnson
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X.E. Annual Transportation Update
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XI. Consent Agenda
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XI.A. Determine and Approve Any Consent Agenda Items
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XI.B. Approve Board Meeting Minutes
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XI.B.1. Regular Board Meeting Minutes, March 17, 2025
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XI.B.2. Special Board Meeting Minutes, March 31, 2025
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XI.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XI.D. Approve Purchase of Amplify and Bluebonnet Learning Curriculum
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XI.E. Approve Three donations from the Splendora Education Foundation for $3,034.10 for the Employee End of Year Awards Banquet Sponsorship, $4,340.00 for the SHS Top 10% - Scholarship Awards Banquet Sponsorship, & $1,000.00 for Teacher Appreciation Donation.
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XI.F. Approve Certification of Provision of Instructional Materials Survey 2025-26
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XI.G. Approve Probationary Teacher Contracts for the 25-26 School Year
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XI.H. Amend Resolution for Installing Masonic Cornerstone on New School Buildings
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XI.I. Receive Enrollment Report
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XII. Action and/or Discussion Items
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XII.A. Consider Approval of the Formation of a Booster Club for Splendora High School Wildcat Collision Club
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XII.B. Consider Approval of Three-Year Contract for Next Level Prime Services
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XII.C. Consider Approval of the Second Reading & Adoption of Edits to Local Policy CW
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XII.D. Consider Approval of RFP 25-09 Site Clearing
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XII.E. Consider Approval of a Time Capsule for Greenleaf Elementary Replacement School
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XII.F. Consider Approval of Budget Amendment #3
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XIII. Possible Action Arising from Closed Session
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XIV. Possible Agenda Items for Next Meeting
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XV. Adjourn
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