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Meeting Agenda
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.A. Safety - Section 551.076
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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2.B.1.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or a public officer of employee, including proposed termination of Trey Rodriguez
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2.B.1.b. Discuss Superintendent Voluntary Retirement Agreement
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. 2022 BOND UPDATES
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8.A. Program Manager Update-LAN
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment
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9.B. Month-At-A-Glance
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9.C. Balanced Scorecard Board Presentation
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9.C.1. Priority 1.1 Focus on Student Success - Fine Arts Update
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10. STUDENT RECOGNITION- VOLLYBALL, BAND, ART WINNER & CHRISTMAS CARD WINNERS
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11. AUDIENCE
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12. ADMINISTRATIVE PRESENTATIONS
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12.A. Bluebonnet Learning Math for Secondary
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Donation to Splendora HS AFJROTC from the Pineywoods Chapter of Sons of the American Revolution for $1,000
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13.D. Consider Donation to Athletics From the Splendora Athletic Booster Club Totaling $7,000 for Golf Bags, Soccer Uniforms, and Sideline Shelter for Soccer
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13.E. Consider Donation to FFA from Friends of Splendora Ag for $13,299.47
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13.F. Consider Approval to Purchase Fencing and Gates at Splendora High School and Timber Lakes Elementary
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13.G. Consider Approval of 2023 District Facility Safety and Security Audit
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13.H. Consider Approval of the List of Recommended Vendors for RFP 25-05 Technology Equipment & Services, Software, Online Learning & Subscriptions
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13.I. Consider Approval of the List of Recommended Vendors for RFP 25-06 Food & Groceries
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13.J. Consider Approval of the Adoption of Bluebonnet Learning Math for 6th grade-Algebra 1
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14. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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14.A. Consider and Take Possible Action on Superintendent's Voluntary Retirement Agreement
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14.B. Consider and Take Possible Action on Proposed Termination of Trey Rodriquez for Good Cause
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15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. ROLL CALL
|
|
| Subject: |
2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
|
|
| Subject: |
2.A. Safety - Section 551.076
|
|
| Subject: |
2.B. Personnel - Section 551.074
|
|
| Subject: |
2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
|
|
| Subject: |
2.B.1.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or a public officer of employee, including proposed termination of Trey Rodriguez
|
|
| Subject: |
2.B.1.b. Discuss Superintendent Voluntary Retirement Agreement
|
|
| Subject: |
2.C. Real Estate - Section 551.072
|
|
| Subject: |
2.D. Consultation with Attorney - Section 551.071
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
| Subject: |
5. GOOD THINGS
|
|
| Subject: |
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
|
|
|
Attachments:
|
||
| Subject: |
7. STRATEGIC DIRECTION REVIEW
|
|
|
Attachments:
|
||
| Subject: |
8. 2022 BOND UPDATES
|
|
| Subject: |
8.A. Program Manager Update-LAN
|
|
|
Attachments:
|
||
| Subject: |
9. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9.A. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
9.B. Month-At-A-Glance
|
|
|
Attachments:
|
||
| Subject: |
9.C. Balanced Scorecard Board Presentation
|
|
| Subject: |
9.C.1. Priority 1.1 Focus on Student Success - Fine Arts Update
|
|
|
Attachments:
|
||
| Subject: |
10. STUDENT RECOGNITION- VOLLYBALL, BAND, ART WINNER & CHRISTMAS CARD WINNERS
|
|
| Subject: |
11. AUDIENCE
|
|
| Subject: |
12. ADMINISTRATIVE PRESENTATIONS
|
|
| Subject: |
12.A. Bluebonnet Learning Math for Secondary
|
|
|
Attachments:
|
||
| Subject: |
13. CONSENT AGENDA ITEMS
|
|
| Subject: |
13.A. Minutes
|
|
|
Attachments:
|
||
| Subject: |
13.B. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
13.C. Consider Donation to Splendora HS AFJROTC from the Pineywoods Chapter of Sons of the American Revolution for $1,000
|
|
|
Attachments:
|
||
| Subject: |
13.D. Consider Donation to Athletics From the Splendora Athletic Booster Club Totaling $7,000 for Golf Bags, Soccer Uniforms, and Sideline Shelter for Soccer
|
|
|
Attachments:
|
||
| Subject: |
13.E. Consider Donation to FFA from Friends of Splendora Ag for $13,299.47
|
|
|
Attachments:
|
||
| Subject: |
13.F. Consider Approval to Purchase Fencing and Gates at Splendora High School and Timber Lakes Elementary
|
|
|
Attachments:
|
||
| Subject: |
13.G. Consider Approval of 2023 District Facility Safety and Security Audit
|
|
|
Attachments:
|
||
| Subject: |
13.H. Consider Approval of the List of Recommended Vendors for RFP 25-05 Technology Equipment & Services, Software, Online Learning & Subscriptions
|
|
|
Attachments:
|
||
| Subject: |
13.I. Consider Approval of the List of Recommended Vendors for RFP 25-06 Food & Groceries
|
|
|
Attachments:
|
||
| Subject: |
13.J. Consider Approval of the Adoption of Bluebonnet Learning Math for 6th grade-Algebra 1
|
|
|
Attachments:
|
||
| Subject: |
14. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
| Subject: |
14.A. Consider and Take Possible Action on Superintendent's Voluntary Retirement Agreement
|
|
| Subject: |
14.B. Consider and Take Possible Action on Proposed Termination of Trey Rodriquez for Good Cause
|
|
| Subject: |
15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
|
|
| Subject: |
16. ADJOURN
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