Meeting Agenda
I. Call to Order
II. Closed Session from 6:00 to 7:00 PM
II.A. Safety - Section 551.076
II.B. Personnel - Section 551.074
II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
II.C. Real Estate - Section 551.072
II.D. Consultation with Attorney - Section 551.071
III. Reconvene from Closed Session 7:00 PM
IV. Board Protocol, Invocation, Pledge & Good Things
IV.A. Board Leadership Guidelines & Code of Ethics
IV.B. Invocation
IV.C. U.S. & State of Texas Pledge of Allegiance
IV.D. Good Things
V. Strategic Direction Review
VI. Board Recognitions
VI.A. Fine Arts
VI.B. Exceptional Leaders 1 & 2
VI.C. Track Regional Qualifiers 
VII. Campus Spotlight-Piney Woods
VIII. 2022 Bond Updates
VIII.A. Program Manager Update - Turner & Townsend
IX. Superintendent's Report
IX.A. Month-At-A-Glance
IX.B. Balanced Scorecard Board Presentation
IX.B.1. Strategic Priority 1 - Carrie Reed
X. Audience
XI. Informational Items
XI.A. Bond Financial Update - Lucas Janda
XII. Administrative Presentations
XII.A. Social Studies Curriculum Presentation - Brittany Ricci
XII.B. Fine Arts Update - Dr. Steven Moss
XII.C. Mental Health Protocols - Loydette Youngblood & Kathy White
XII.D. Discuss School Calendar and Assessment Alignment - Carrie Reed
XIII. Consent Agenda
XIII.A. Determine and Approve Any Consent Agenda Items
XIII.B. Approve Board Meeting Minutes
XIII.B.1. Minutes
XIII.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
XIII.D. Approve 2025-2026 Board Meeting Calendar
XIII.E. Approve Grant From the East Texas NRA Chapter for Equipment for AFJROTC
XIII.F. Approve Mentor Stipend Grant of $1,500 per Mentee
XIII.G. Approve Donation of $10,000 for AEDs and Three CPR Anywhere Duffels valued at $2,175 from the American Heart Association
XIII.H. Approve Installation of Masonic Cornerstone on GLE Replacement Campus
XIII.I. Approve Bluebonnet Learning Math Spanish Pilot for Grades Kindergarten - Fifth 

XIII.J. Approve the purchase of K-6th Grade Social Studies Curriculum Resources
XIII.K. Approve the Addition of a Bereavement Policy within Current Employee Handbook
XIII.L. Approve Purchase of Centegix Safety Platform
XIII.M. Receive Enrollment Report
XIV. Action and/or Discussion Items
XIV.A. Consider Approval of the Hiring of the Coordinator of Counseling and Wellness 
XIV.B. Consider Approval of the Hiring of the Executive Director of School Leadership
XIV.C. Consider Approval of Name for New 6th Grade Campus 
XIV.D. Consider Approval of TASB Energy Cooperative Interlocal Participation Agreement & Transportation Fuel Purchase Agreement
XIV.E. Consider Approval of the Assignment of Junior High School Number 2, Livestock Arena Facility, Splendora High School Auditorium, and Expansion Projects as it relates to the 2025 Bond to Huckabee Architects for Design Services.
XIV.F. Discuss R.B. Tullis Award Nominations
XIV.G. Discuss TASB Advocacy Agenda 
XV. Possible Action Arising from Closed Session
XVI. Possible Agenda Items for Next Meeting
XVII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 6:00 PM - Regular Board Meeting
Subject:
I. Call to Order
Subject:
II. Closed Session from 6:00 to 7:00 PM
Subject:
II.A. Safety - Section 551.076
Subject:
II.B. Personnel - Section 551.074
Subject:
II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
Subject:
II.C. Real Estate - Section 551.072
Subject:
II.D. Consultation with Attorney - Section 551.071
Subject:
III. Reconvene from Closed Session 7:00 PM
Subject:
IV. Board Protocol, Invocation, Pledge & Good Things
Subject:
IV.A. Board Leadership Guidelines & Code of Ethics
Attachments:
Subject:
IV.B. Invocation
Subject:
IV.C. U.S. & State of Texas Pledge of Allegiance
Subject:
IV.D. Good Things
Subject:
V. Strategic Direction Review
Attachments:
Subject:
VI. Board Recognitions
Subject:
VI.A. Fine Arts
Subject:
VI.B. Exceptional Leaders 1 & 2
Subject:
VI.C. Track Regional Qualifiers 
Subject:
VII. Campus Spotlight-Piney Woods
Attachments:
Subject:
VIII. 2022 Bond Updates
Subject:
VIII.A. Program Manager Update - Turner & Townsend
Attachments:
Subject:
IX. Superintendent's Report
Subject:
IX.A. Month-At-A-Glance
Attachments:
Subject:
IX.B. Balanced Scorecard Board Presentation
Subject:
IX.B.1. Strategic Priority 1 - Carrie Reed
Attachments:
Subject:
X. Audience
Subject:
XI. Informational Items
Subject:
XI.A. Bond Financial Update - Lucas Janda
Attachments:
Subject:
XII. Administrative Presentations
Subject:
XII.A. Social Studies Curriculum Presentation - Brittany Ricci
Attachments:
Subject:
XII.B. Fine Arts Update - Dr. Steven Moss
Attachments:
Subject:
XII.C. Mental Health Protocols - Loydette Youngblood & Kathy White
Attachments:
Subject:
XII.D. Discuss School Calendar and Assessment Alignment - Carrie Reed
Attachments:
Subject:
XIII. Consent Agenda
Subject:
XIII.A. Determine and Approve Any Consent Agenda Items
Subject:
XIII.B. Approve Board Meeting Minutes
Subject:
XIII.B.1. Minutes
Attachments:
Subject:
XIII.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
XIII.D. Approve 2025-2026 Board Meeting Calendar
Attachments:
Subject:
XIII.E. Approve Grant From the East Texas NRA Chapter for Equipment for AFJROTC
Attachments:
Subject:
XIII.F. Approve Mentor Stipend Grant of $1,500 per Mentee
Attachments:
Subject:
XIII.G. Approve Donation of $10,000 for AEDs and Three CPR Anywhere Duffels valued at $2,175 from the American Heart Association
Attachments:
Subject:
XIII.H. Approve Installation of Masonic Cornerstone on GLE Replacement Campus
Attachments:
Subject:
XIII.I. Approve Bluebonnet Learning Math Spanish Pilot for Grades Kindergarten - Fifth 
Attachments:
Subject:

XIII.J. Approve the purchase of K-6th Grade Social Studies Curriculum Resources
Attachments:
Subject:
XIII.K. Approve the Addition of a Bereavement Policy within Current Employee Handbook
Attachments:
Subject:
XIII.L. Approve Purchase of Centegix Safety Platform
Attachments:
Subject:
XIII.M. Receive Enrollment Report
Attachments:
Subject:
XIV. Action and/or Discussion Items
Subject:
XIV.A. Consider Approval of the Hiring of the Coordinator of Counseling and Wellness 
Subject:
XIV.B. Consider Approval of the Hiring of the Executive Director of School Leadership
Attachments:
Subject:
XIV.C. Consider Approval of Name for New 6th Grade Campus 
Attachments:
Subject:
XIV.D. Consider Approval of TASB Energy Cooperative Interlocal Participation Agreement & Transportation Fuel Purchase Agreement
Attachments:
Subject:
XIV.E. Consider Approval of the Assignment of Junior High School Number 2, Livestock Arena Facility, Splendora High School Auditorium, and Expansion Projects as it relates to the 2025 Bond to Huckabee Architects for Design Services.
Attachments:
Subject:
XIV.F. Discuss R.B. Tullis Award Nominations
Attachments:
Subject:
XIV.G. Discuss TASB Advocacy Agenda 
Attachments:
Subject:
XV. Possible Action Arising from Closed Session
Subject:
XVI. Possible Agenda Items for Next Meeting
Subject:
XVII. Adjourn

Web Viewer