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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. Springtown Elementary Orff group to perform
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3.B. Springtown High School Cross Country State Qualifier
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3.C. Springtown Highschool Marching Band
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4. SPECIAL PRESENTATION
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4.A. Huckabee
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5. PUBLIC HEARING
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5.A. Overview of School FIRST Rating (Financial Integrity Rating System)
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6. SPECIAL BUSINESS ITEM
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6.A. Discussion and possible action regarding Springtown ISD's 2024-2025 School First Rating.
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7. PUPLIC HEARING
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7.A. Presentation of Targeted Improvement Plans
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8. SUPERINTENDENT'S REPORT
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8.A. Superintendent Special Recognitions
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8.B. Directors' Reports
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8.B.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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8.B.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
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8.B.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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8.B.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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8.B.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
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8.B.6. Human Resources - Mark Mathis (Goal 3)
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8.B.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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8.B.8. Athletic Report - Brian Hulett (Goal 1 and 4)
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8.B.9. Child Nutrition Report - Laura Champagne (Goal 2)
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8.B.10. Campus Report
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8.C. Student Enrollment Counts
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8.D. Financial Report / Monthly Expenditures
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9. CONSENT AGENDA
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9.A. Consider/approve (Local) Policy 126 Update
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9.A.1. (LEGAL) policies
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9.A.2. (LOCAL) policies
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9.A.2.a. BE(LOCAL)
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9.A.2.b. BED(LOCAL)
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9.A.2.c. CJ(LOCAL)
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9.A.2.d. CJA(LOCAL)
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9.A.2.e. CLE(LOCAL)
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9.A.2.f. CQB(LOCAL)
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9.A.2.g. CQD(LOCAL)
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9.A.2.h. CSA(LOCAL)
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9.A.2.i. CV(LOCAL)
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9.A.2.j. DBD(LOCAL)
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9.A.2.k. DEC(LOCAL)
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9.A.2.l. DFBB(LOCAL)
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9.A.2.m. DGBA(LOCAL)
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9.A.2.n. DH(LOCAL)
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9.A.2.o. EEP(LOCAL)
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9.A.2.p. EFA(LOCAL)
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9.A.2.q. EHBAF(LOCAL)
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9.A.2.r. EIA(LOCAL)
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9.A.2.s. FA(LOCAL)
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9.A.2.t. FEF(LOCAL)
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9.A.2.u. FFAC(LOCAL)
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9.A.2.v. FFB(LOCAL)
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9.A.2.w. FFF(LOCAL)
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9.A.2.x. FFG(LOCAL)
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9.A.2.y. FNG(LOCAL)
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9.A.2.z. FO(LOCAL)
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9.A.2.aa. GF(LOCAL)
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9.A.2.ab. GKA(LOCAL)
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9.B. Consider/approve Targeted Improvement Plans for Springtown Middle School
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9.C. Consider/approve Targeted Improvement Plans for Springtown Intermediate School
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9.D. Consider/approve Targeted Improvement Plans for Goshen Elementary School
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9.E. Consider/approve Fall Fundraisers
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9.F. Consider/approve Library Materials donated or proposed for procurement
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9.G. Consider/approve authorizing Director of Special Education to submit and certify the School Health-Related Services (SHARS) annual cost report
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9.H. Consider/approve Board minutes of October 27, 2025
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10. ACTION ITEMS
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10.A. Discussion and possible action regarding Resolution Electing Candidates for the Wise County Appraisal District Board of Directors
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10.B. Discussion and possible action regarding Resolution Electing Candidates for the Parker County Appraisal District Board of Directors
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10.C. Discussion and possible action regarding the adoption of TEA Compliance Method
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11. 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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12. RECONVENE TO OPEN SESSION
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13. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Discussion and possible action regarding personnel
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13.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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13.A.2. Consider professional employment
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13.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of November 18, 2025 through December 15, 2025
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13.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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13.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2025 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. Springtown Elementary Orff group to perform
|
|
| Subject: |
3.B. Springtown High School Cross Country State Qualifier
|
|
| Subject: |
3.C. Springtown Highschool Marching Band
|
|
| Subject: |
4. SPECIAL PRESENTATION
|
|
| Subject: |
4.A. Huckabee
|
|
| Subject: |
5. PUBLIC HEARING
|
|
| Subject: |
5.A. Overview of School FIRST Rating (Financial Integrity Rating System)
|
|
| Subject: |
6. SPECIAL BUSINESS ITEM
|
|
| Subject: |
6.A. Discussion and possible action regarding Springtown ISD's 2024-2025 School First Rating.
|
|
| Subject: |
7. PUPLIC HEARING
|
|
| Subject: |
7.A. Presentation of Targeted Improvement Plans
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8.A. Superintendent Special Recognitions
|
|
| Subject: |
8.B. Directors' Reports
|
|
| Subject: |
8.B.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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|
| Subject: |
8.B.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
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|
| Subject: |
8.B.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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|
| Subject: |
8.B.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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|
| Subject: |
8.B.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
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| Subject: |
8.B.6. Human Resources - Mark Mathis (Goal 3)
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| Subject: |
8.B.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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| Subject: |
8.B.8. Athletic Report - Brian Hulett (Goal 1 and 4)
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| Subject: |
8.B.9. Child Nutrition Report - Laura Champagne (Goal 2)
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| Subject: |
8.B.10. Campus Report
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|
| Subject: |
8.C. Student Enrollment Counts
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|
| Subject: |
8.D. Financial Report / Monthly Expenditures
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|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Consider/approve (Local) Policy 126 Update
|
|
| Subject: |
9.A.1. (LEGAL) policies
|
|
| Subject: |
9.A.2. (LOCAL) policies
|
|
| Subject: |
9.A.2.a. BE(LOCAL)
|
|
| Subject: |
9.A.2.b. BED(LOCAL)
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|
| Subject: |
9.A.2.c. CJ(LOCAL)
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|
| Subject: |
9.A.2.d. CJA(LOCAL)
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| Subject: |
9.A.2.e. CLE(LOCAL)
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| Subject: |
9.A.2.f. CQB(LOCAL)
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| Subject: |
9.A.2.g. CQD(LOCAL)
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| Subject: |
9.A.2.h. CSA(LOCAL)
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|
| Subject: |
9.A.2.i. CV(LOCAL)
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|
| Subject: |
9.A.2.j. DBD(LOCAL)
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|
| Subject: |
9.A.2.k. DEC(LOCAL)
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|
| Subject: |
9.A.2.l. DFBB(LOCAL)
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|
| Subject: |
9.A.2.m. DGBA(LOCAL)
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|
| Subject: |
9.A.2.n. DH(LOCAL)
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|
| Subject: |
9.A.2.o. EEP(LOCAL)
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|
| Subject: |
9.A.2.p. EFA(LOCAL)
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| Subject: |
9.A.2.q. EHBAF(LOCAL)
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|
| Subject: |
9.A.2.r. EIA(LOCAL)
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|
| Subject: |
9.A.2.s. FA(LOCAL)
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|
| Subject: |
9.A.2.t. FEF(LOCAL)
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|
| Subject: |
9.A.2.u. FFAC(LOCAL)
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|
| Subject: |
9.A.2.v. FFB(LOCAL)
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|
| Subject: |
9.A.2.w. FFF(LOCAL)
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|
| Subject: |
9.A.2.x. FFG(LOCAL)
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|
| Subject: |
9.A.2.y. FNG(LOCAL)
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|
| Subject: |
9.A.2.z. FO(LOCAL)
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|
| Subject: |
9.A.2.aa. GF(LOCAL)
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|
| Subject: |
9.A.2.ab. GKA(LOCAL)
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|
| Subject: |
9.B. Consider/approve Targeted Improvement Plans for Springtown Middle School
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|
| Subject: |
9.C. Consider/approve Targeted Improvement Plans for Springtown Intermediate School
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|
| Subject: |
9.D. Consider/approve Targeted Improvement Plans for Goshen Elementary School
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|
| Subject: |
9.E. Consider/approve Fall Fundraisers
|
|
| Subject: |
9.F. Consider/approve Library Materials donated or proposed for procurement
|
|
| Subject: |
9.G. Consider/approve authorizing Director of Special Education to submit and certify the School Health-Related Services (SHARS) annual cost report
|
|
| Subject: |
9.H. Consider/approve Board minutes of October 27, 2025
|
|
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.A. Discussion and possible action regarding Resolution Electing Candidates for the Wise County Appraisal District Board of Directors
|
|
| Subject: |
10.B. Discussion and possible action regarding Resolution Electing Candidates for the Parker County Appraisal District Board of Directors
|
|
| Subject: |
10.C. Discussion and possible action regarding the adoption of TEA Compliance Method
|
|
| Subject: |
11. 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: |
12. RECONVENE TO OPEN SESSION
|
|
| Subject: |
13. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
13.A. Discussion and possible action regarding personnel
|
|
| Subject: |
13.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
|
|
| Subject: |
13.A.2. Consider professional employment
|
|
| Subject: |
13.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of November 18, 2025 through December 15, 2025
|
|
| Subject: |
13.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: |
13.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
|
|
| Subject: |
14. ADJOURN
|
|