June 8, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order
Description:
The Board President or designee will call the meeting to order.
|
|
B. Roll Call
Description:
The Board President or designee will call the roll of members.
|
|
C. Student Led Pledge of Allegiance
Description:
Pre-K ESL Summer School students will lead the pledge. Those students are:
Vanellope Rodgriguez
Cristian Nicasio
Samuel Velez
Kaylani Landin Ariza
Kayla Landin Ariza
Gabriel Renteria
Fernando Mar Medina
Stephanie Cardenas
Dylan Anguiano Garcia
Daniela Castro-Barrientos
Kadi Flores Tamayo
Kaylee Landin Ariza
Ivanka Martinez
Julieta Nicasio Velez
Damian Sanchez Montes
|
|
D. Public Hearing
|
|
D.1. Public Hearing on the Every Student Succeeds Act (ESSA) and Perkins Federal Grants
Description:
A public hearing on ESSA and Perkins Grant allocations and planned expenditures will be held in accordance with grant requirements.
Attachments:
()
|
|
E. Public Communications
Description:
Citizens wishing to address the Board of Trustees have indicated by listing their name on the Communications from the Public sign-in sheet located on the table at the entrance to the boardroom. Those signing have given a brief indication of the topics to be addressed. Comments to the Board of Trustees under this provision will be heard in accordance with Policy and Board Operating Procedures. The members of the Board of Trustees will listen to citizen comments, but they will not respond or participate in a discussion of the topic.
|
|
F. Consent Agenda
Description:
Board members routinely approve items on the consent agenda as a group.
|
|
F.1. Minutes
Description:
State law requires that a record be kept in the form of official minutes on each meeting held by a governmental body and that these minutes be approved at the next regular meeting.
Attachments:
()
|
|
F.2. Financial Statements
Description:
The Board is provided monthly financial statements.
Attachments:
()
|
|
F.3. Investment Report
Description:
In order to meet legal reporting requirements for investments, the Board receives quarterly reports on District investments.
At the May board meeting, the Lone Star performance statement for April was not available. Since then, it has been released, so I have included it in this month's agenda item. The performance statement for May has not been released yet.
Attachments:
()
|
|
F.4. State Aid Comparison - Budgeted vs. Earned
Description:
A monthly status report of earned state aid in relation to the budget is provided.
Attachments:
()
|
|
F.5. Earned vs. TEA Payments
Description:
A monthly status report of earned state aid in relation to the budget is provided.
Attachments:
()
|
|
F.6. Tax Collection Report
Description:
Attached is the Tax Assessor-Collector's Report.
Attachments:
()
|
|
F.7. Financial Report
Description:
A review of the financial disbursements for the previous month is provided.
Attachments:
()
|
|
G. Board
|
|
G.1. Annual Review of Board Operating Procedures
Description:
An annual review and discussion of Board Operating Procedures will be held. Any action action on proposed changes will be taken at a future meeting.
Attachments:
()
|
|
G.2. Board Self Evaluation
Description:
The Board conducts a self-assessment once a year to accomplish the following:
The Board uses a survey instrument and process recommended and developed by the Texas Association of School Boards. The instrument is organized according to the Framework for School Board Development. |
|
G.3. Board Training Requirements
Description:
The timeline for annual Board training requirement completion is May–April of each year. Trustees are required to annually complete training in cybersecurity, artificial intelligence, parental rights, team building, and 5 additional hours. Every other year, Trustees are required to complete Child Abuse Prevention, Updates to the Texas Education Code following Legislative Sessions, Evaluating & Improving Student Outcomes, and School Safety.
Attachments:
()
|
|
G.4. Appoint a Delegate and Alternate for the TASA/TASB Assembly
Description:
The annual txEDCON convention will be held on October 8-11, 2026 at the George R. Brown Convention Center in Houston, TX, where the Delegate Assembly will be held on Friday, October 9. School districts around the state will nominate a Delegate and Alternate to discuss and vote on a variety of action items - from electing TASB directors and officers to approving the education issues included in the TASB Advocacy Agenda.
|
|
G.5. Adoption of School Board Meeting Dates for 2026-2027
Attachments:
()
|
|
H. Information Items
|
|
H.1. Superintendent's Report
Description:
The Superintendent will update the Board on important issues pertaining to the District.
|
|
H.2. Receive Results and Recommendations from the Texas Association of School Boards Pay System Review
Description:
The Texas Association of School Boards (TASB) completed a pay system review in late spring 2026. Results will be reviewed and recommendations provided by TASB.
Attachments:
()
|
|
H.3. Strategic Plan Update : Priority 2 - Staff Satisfaction and Engagement
Description:
An update on progress of the SISD Strategic Plan Priority 2 will be provided.
Attachments:
()
|
|
H.4. Tentative Future Board Agenda Items
Description:
|
|
I. Action Items
|
|
I.1. Consideration, Discussion, and Possible Action Regarding a Refinancing of Debt from the 2016 Bond Series
Description:
Christian Merritt, with Live Oak Public Finance, LLC will provide an overview and analysis related to debt management and the District's upcoming opportunity for a refunding of debt from the Series 2017 Bond.
|
|
I.1.a. Consider adoption of an order authorizing the issuance of Smithville Independent School District Unlimited Tax Refunding Bonds, in one or more series; levying a tax and providing for the security and payment thereof; authorizing a pricing officer to approve the award of the sale thereof in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding bonds; and enacting other provisions related thereto
Attachments:
()
|
|
I.2. Consideration, Discussion, and Possible Action Regarding Property Tax Collections
Description:
A Property Tax Collection Update and recommended updates to the existing contract will be provided by Noe Reyes of MVBA Law.
Attachments:
()
|
|
I.2.a. Consider and approve the adoption/readoption of sections 33.07, 33.08, and 33.11 of the Texas Tax Code.
Attachments:
()
|
|
I.2.b. Discussion and approval of a contingent fee contract with the Law Firm of McCreary, Veselka, Bragg and Allen, P.C. for the collection of delinquent taxes pursuant to Tex. Tax Code, sections 6.24(d) and 6.30.
Description:
Specifically, the Board of Trustees will discuss and consider whether McCreary, Veselka, Bragg and Allen, P.C. is a well-qualified law firm based on demonstrated competence, qualifications, and experience in collecting delinquent taxes, and whether the contract negotiated between the Smithville Independent School District and McCreary, Veselka, Bragg and Allen, P.C. is for a fair and reasonable price as provided for in Texas Tax Code, section 6.30(c).
Attachments:
()
|
|
I.2.c. Approve a Resolution to Approve an Updated Contract for the Collection of Delinquent Property Taxes Between Smithville ISD and McCreary, Veselka, Bragg and Allen, P.C.
Attachments:
()
|
|
I.3. Consideration, Discussion, and Possible Action Regarding 2026-27 Employee Compensation
|
|
I.4. Approval of Recommended Curriculum for Health and Wellness
Description:
In May 2026, an annual report of the School Health Advisory Committee (SHAC) reviewed the process to develop curriculum recommendations for Health and Wellness in the areas of Hygiene and Human Sexuality. The SHAC followed a structured review process that included individual ratings using an evaluation rubric, two public community viewings, and a final committee vote to arrive at its recommendation. All recommended materials comply with Texas House Bill 1525 (87th Legislature), which requires a separate opt-in consent from parents or guardians at least 14 days before instruction begins. Materials are fully aligned with the Health TEKS, present abstinence as the preferred behavior for unmarried persons, and include instruction on abuse prevention, dating violence, and sex trafficking as required by state law. The recommended materials include: The Source for grades 6-9, a Title V-funded curriculum available to the district at no cost, and age-appropriate elementary resources : CATCH (3rd-4th grade), Meet the New You (4th grade), and Growing Up (5th grade).
Attachments:
()
|
|
J. Closed Session
Description:
Disclaimer: During the course of the meeting, the Board of Trustees may conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D and E. Decisions may be made as a result of the executive session.
|
|
J.1. In Accordance with Section 551.076 of the Texas Open Meetings Act, the Board will Convene in Closed Session for Deliberations Regarding Security Devices or Security Audits
|
|
K. Open Session
|
|
K.1. Approval of a Resolution Regarding a Good Cause Exception Related to Armed Security Officers for 2026-27
Description:
In accordance with HB 121 resulting from the 89th Legislative Session, public school districts must annually evaluate for renewal a good cause exception to having armed guards at every campus when hiring a school safety officer who meets the alternative requirements under statute. This good cause exception will provide for the continued provision of utilizing a combination of School Resource Officers (SROs) and armed guards at campuses.
Attachments:
()
|
|
L. Adjournment
|