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Meeting Agenda
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. TEXAS PLEDGE
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1.F. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SPECIAL RECOGNITION
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3.A. HEB Excellence in Education
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4. SPECIAL PRESENTATION
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4.A. Springtown Elementary Ukulele Club
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5. SPECIAL RECOGNITION
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5.A. State Qualifiers
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5.A.1. Springtown High School FFA
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5.A.2. Springtown High School First Responders Club
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6. SPECIAL PRESENTATION
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6.A. Huckabee
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7. SUPERINTENDENT'S REPORT
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7.A. Directors' Reports
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7.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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7.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
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7.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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7.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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7.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
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7.A.6. Human Resources - Mark Mathis (Goal 3)
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7.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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7.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
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7.A.9. Child Nutrition Report - Laura Champagne (Goal 2)
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7.A.10. Campus Report
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7.B. Student Enrollment Counts
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7.C. Financial Report / Monthly Expenditures
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8. CONSENT AGENDA
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8.A. Consider/approve Texas Education Agency Application for 2025-2026 Low Attendance Days
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8.B. Consider/approve 2026-2027 Payroll Calendar
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8.C. Consider/approve Certification of Provision of Instructional Materials
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8.D. Consider/approve 2026 Summer School Plans
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8.E. Consider/approve Library Materials donated or proposed for procurement
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8.F. Consider/approve acknowledgment of cybersecurity plans, policies, guidelines, and procedures
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8.G. Consider/approve Bluebonnet Learning Foundational Skills K-2 English and Spanish
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8.H. Consider/approve Bluebonnet Learning Reading Language Arts K-2 English and Spanish
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8.I. Consider/ approve Spring Fundraisiers
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8.J. Consider/approve Board minutes of March 30, 2026
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9. ACTION ITEMS
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9.A. Consideration and possible action to approve Guaranteed Maximum Price (GMP) for Littleton Springs Elementary Package 2
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10. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.
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11. RECONVENE TO OPEN SESSION
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12. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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12.A. Discussion and possible action regarding personnel
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12.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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12.A.2. Consider professional employment
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12.A.3. Consider renewal of teachers' contracts
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12.A.4. Consider/approve Non-Chapter 21 Contracts
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12.A.5. Consider employment/appointment of Principal for Reno Elementary School
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12.A.6. Consider/approve termination of probationary contract
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12.A.7. Consider part-time educator agreements
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12.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of April 28, 2026, through May 18, 2026
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12.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
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12.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. GENERAL SESSION
|
|
| Subject: |
1.A. CALL TO ORDER
|
|
| Subject: |
1.B. ESTABLISH QUORUM
|
|
| Subject: |
1.C. INVOCATION
|
|
| Subject: |
1.D. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
1.E. TEXAS PLEDGE
|
|
| Subject: |
1.F. WELCOME
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Subject: |
2.A. Citizen Input
|
|
| Subject: |
3. SPECIAL RECOGNITION
|
|
| Subject: |
3.A. HEB Excellence in Education
|
|
| Subject: |
4. SPECIAL PRESENTATION
|
|
| Subject: |
4.A. Springtown Elementary Ukulele Club
|
|
| Subject: |
5. SPECIAL RECOGNITION
|
|
| Subject: |
5.A. State Qualifiers
|
|
| Subject: |
5.A.1. Springtown High School FFA
|
|
| Subject: |
5.A.2. Springtown High School First Responders Club
|
|
| Subject: |
6. SPECIAL PRESENTATION
|
|
| Subject: |
6.A. Huckabee
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
7.A. Directors' Reports
|
|
| Subject: |
7.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
|
|
| Subject: |
7.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
|
|
| Subject: |
7.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
|
|
| Subject: |
7.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
|
|
| Subject: |
7.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
|
|
| Subject: |
7.A.6. Human Resources - Mark Mathis (Goal 3)
|
|
| Subject: |
7.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
|
|
| Subject: |
7.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
|
|
| Subject: |
7.A.9. Child Nutrition Report - Laura Champagne (Goal 2)
|
|
| Subject: |
7.A.10. Campus Report
|
|
| Subject: |
7.B. Student Enrollment Counts
|
|
| Subject: |
7.C. Financial Report / Monthly Expenditures
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider/approve Texas Education Agency Application for 2025-2026 Low Attendance Days
|
|
| Subject: |
8.B. Consider/approve 2026-2027 Payroll Calendar
|
|
| Subject: |
8.C. Consider/approve Certification of Provision of Instructional Materials
|
|
| Subject: |
8.D. Consider/approve 2026 Summer School Plans
|
|
| Subject: |
8.E. Consider/approve Library Materials donated or proposed for procurement
|
|
| Subject: |
8.F. Consider/approve acknowledgment of cybersecurity plans, policies, guidelines, and procedures
|
|
| Subject: |
8.G. Consider/approve Bluebonnet Learning Foundational Skills K-2 English and Spanish
|
|
| Subject: |
8.H. Consider/approve Bluebonnet Learning Reading Language Arts K-2 English and Spanish
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|
| Subject: |
8.I. Consider/ approve Spring Fundraisiers
|
|
| Subject: |
8.J. Consider/approve Board minutes of March 30, 2026
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|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.A. Consideration and possible action to approve Guaranteed Maximum Price (GMP) for Littleton Springs Elementary Package 2
|
|
| Subject: |
10. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.
|
|
| Subject: |
11. RECONVENE TO OPEN SESSION
|
|
| Subject: |
12. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
12.A. Discussion and possible action regarding personnel
|
|
| Subject: |
12.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
|
|
| Subject: |
12.A.2. Consider professional employment
|
|
| Subject: |
12.A.3. Consider renewal of teachers' contracts
|
|
| Subject: |
12.A.4. Consider/approve Non-Chapter 21 Contracts
|
|
| Subject: |
12.A.5. Consider employment/appointment of Principal for Reno Elementary School
|
|
| Subject: |
12.A.6. Consider/approve termination of probationary contract
|
|
| Subject: |
12.A.7. Consider part-time educator agreements
|
|
| Subject: |
12.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of April 28, 2026, through May 18, 2026
|
|
| Subject: |
12.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
|
|
| Subject: |
12.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
|
|
| Subject: |
13. ADJOURN
|
|