November 17, 2025 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Audience
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III. Closed Session from 6:00 to 7:00 PM
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III.A. Safety - Section 551.076
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III.A.1. Intruder Detection Audit Findings
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III.B. Personnel - Section 551.074
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III.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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III.C. Real Estate - Section 551.072
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III.D. Consultation with Attorney - Section 551.071
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IV. Reconvene from Closed Session 7:00 PM
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V. Board Protocol, Invocation, Pledge & Good Things
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V.A. Board Leadership Guidelines & Code of Ethics
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V.B. Invocation
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V.C. U.S. & State of Texas Pledge of Allegiance - Coleman 6th Grade Campus
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V.D. Good Things
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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. Campus Targeted Improvement Plans (TIP)
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VIII.A.1. Greenleaf Elementary, Targeted Improvement Plan |
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VIII.A.2. Peach Creek Elementary, Targeted Improvement Plan |
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VIII.A.3. Piney Woods Elementary, Targeted Improvement Plan
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VIII.A.4. Timber Lakes Elementary, Targeted Improvement Plan
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VIII.A.5. Splendora Junior High, Targeted Improvement Plan |
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IX. Campus Spotlight
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IX.A. Coleman 6th Grade Campus
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X. 2022 Bond Updates
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X.A. Program Manager Update - Turner Townsend
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XI. Superintendent's Report
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XI.A. Month-At-A-Glance
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XI.B. Receive Enrollment Report
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XI.C. Balanced Scorecard Board Presentation
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XI.C.1. Exceptional Leaders Academy Presentation
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XII. Informational Items
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XIII. Administrative Presentations
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XIII.A. Intruder Detection Audit Findings Presentation
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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 Meeting Minutes - October 20, 2025
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XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.D. Approve Campus Targeted Improvement Plans (TIP) - Greenleaf, Peach Creek, Piney Wood, Timber Lake Elementary, and Splendora Jr. High.
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XIV.E. Approve the Purchase of Chromebooks from GTS Technology Solutions, Inc. for Peach Creek Elementary, Greenleaf Elementary, and Splendora Junior High in the amount of $1,462,000, via The Interlocal Purchasing System (TIPS) Contract #230105.
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XIV.F. Consider Approval of Lone Star Investment Pool Authorized Representatives.
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XIV.G. Consider approval of the purchase and installation of Shade Structures at Greenleaf Elementary, Peach Creek Elementary, Piney Woods Elementary, and Timber Lakes Elementary in the amount of $185,275, via BuyBoard Purchasing Cooperative Contract 781-25.
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XIV.H. Ratify approval of the purchase of network equipment from United Data Technologies Inc for the New Greenleaf Elementary Campus in the amount of $260,060 via the Department of Information Resources (DIR) Cooperative.
Contract #DIR-CPO-5409-TX.
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XIV.I. Receipt and First Reading of TASB Policy Update 126.
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XV. Action and/or Discussion Items
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XV.A. Authorize the Superintendent or Designee to Negotiate and Execute an Agreement with the City of Splendora, concerning 3/4 acre on N. Cox Street.
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XV.B. Consideration and Approval of an Order Canvassing Returns.
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XV.C. Receipt and First reading of Local Policy Revisions.
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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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