September 15, 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. Audience
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VI. Strategic Direction Review
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VII. Board Recognitions
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VIII. Public Hearing
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VIII.A. 2025-2026 Fiscal Year Proposed Tax Rate
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IX. Campus Spotlight
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X. 2022 Bond Updates
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X.A. Program Manager Update - LAN
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XI. Superintendent's Report
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XI.A. Month-At-A-Glance
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XI.B. Balanced Scorecard Board Presentation
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XI.B.1. BRIDGE Mentoring Presentation — Tamara Abke & Carrie Reed
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XII. Informational Items
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XIII. Administrative Presentations
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XIII.A. Booster Club Update - Yvonne Johnson
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XIV. Consent Agenda
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XIV.A. Determine and Approve Any Consent Agenda Items
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XIV.B. Approve Board Meeting Minutes
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XIV.B.1. Regular Board Minutes, August 18, 2025.
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XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.D. Approve 2025-2026 Updated T-TESS List of Teacher Appraisers.
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XIV.E. Receive Enrollment Report
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XIV.F. Budget Amendment #1.
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XIV.G. Approve Amended Compensation Plan.
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XIV.H. Approve Receipt, First Reading, and Approve Board Policy (Local) EHHB.
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XIV.I. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Engineering Services for Baseball and Softball Outfields.
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XIV.J. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Service for the Outlined Bond 2025 Selected Projects.
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XIV.K. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026.
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XIV.L. Consider and Adopt Resolution (2025-05) to Declare Extracurricular Status of 4-H Organization.
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XIV.M. Consider Approval of Two Employee Requests Pursuant to House Bill 3372.
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XIV.N. Consider Approval of a Resolution (2025-03) Designating the Office or Person Authorized to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate.
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XIV.O. Consider Approval of a Resolution (2025-04) Adopting an Order Approving the Splendora Independent School District 2025 Property Tax Roll.
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XIV.P. Consider Approval of the Signature Authority Change with District Depository.
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XV. Action and/or Discussion Items
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XV.A. Consider and Approve the Hiring of the Chief of Police.
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XV.B. Consider Approval of an Engagement Letter with Spalding Nichols Lamp Langlois for Legal Services.
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XV.C. Consider Approval of the Purchase of Five (5) 78-passenger buses and one (1) 33-Passenger Specially Adapted Bus.
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XV.D. Consider Adopting the 2025-2026 Tax Levy Order and Resolution (2025-06) Establishing a Maintenance and Operations (M&O) Tax Rate of $0.7547 and an Interest and Sinking (I&S) Tax Rate of $0.5000 for a Total Tax Rate of $1.2547.
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XVI. Closed Session Items
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XVII. Possible Action Arising from Closed Session
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XVIII. Possible Agenda Items for Next Meeting
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XIX. Adjourn
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