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. Public Hearing - Proposed 2025-2026 Budget
VII. Public Hearing - ESSA Application
VIII. Board Recognitions
VIII.A. Teacher Incentive Allotment 
IX. 2022 Bond Updates
IX.A. Program Manager Update - LAN
X. Superintendent's Report
X.A. Month-At-A-Glance
XI. Audience
XII. Consent Agenda
XII.A. Determine and Approve Any Consent Agenda Items
XII.A.1. Approve Board Meeting Minutes
XII.A.1.a. Minutes
XII.A.2. Approve Financials, Tax Report, Investment Report, and Accounts Payable
XII.A.3. Approve Bluebonnet Learning Training With Great Minds As Part Of The Strong Foundations Implementation Grant For $272,000
XII.A.4. Approve Renewal of Property/Casualty Insurance with Texas Political Subdivisions
XII.A.5. Approve Agreement for Arbitrage Rebate Compliance Services
XII.A.6. Approve RFP 25-10 Technology Equipment & Services, Software, Online Learning & Subscriptions
XII.A.7. Approve RFP 25-11 Commercial Waste Management Services
XII.A.8. Review and Adopt Policy Update 125
XII.A.8.a. (LEGAL) Polices
XII.A.8.b. (LOCAL) Policies (see attached list)
XII.A.9. Receive Enrollment Report
XIII. Action and/or Discussion Items
XIII.A. Consider Approval of a Delegate and Alternate to the 2025 TASB Delegate Assembly
XIII.B. Consider Approval of TASB Advocacy Resolution
XIII.C. Consider Approval of Proposed Agreement for Hunton Andrews Kurth LLP to Serve as Bond Counsel for Splendora ISD
XIII.D. Consider Approval of The Servitude and Right-of-Way Easements to Entergy
Texas, Inc. on the Greenleaf Elementary School Site.
XIII.E. Consider Approval of Budget Amendment #4
XIII.F. Consider Approval of 2025-2026 Employee Stipends
XIII.G. Consider Approval of 2025-2026 Proposed Budget
XIII.G.1. Employee Compensation Plan
XIII.G.2. Employer Contribution for Benefits
XIII.G.3. 2025-2026 Budget
XIV. Possible Action Arising from Closed Session
XV. Possible Agenda Items for Next Meeting
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 16, 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. Public Hearing - Proposed 2025-2026 Budget
Attachments:
Subject:
VII. Public Hearing - ESSA Application
Attachments:
Subject:
VIII. Board Recognitions
Subject:
VIII.A. Teacher Incentive Allotment 
Subject:
IX. 2022 Bond Updates
Subject:
IX.A. Program Manager Update - LAN
Attachments:
Subject:
X. Superintendent's Report
Subject:
X.A. Month-At-A-Glance
Attachments:
Subject:
XI. Audience
Subject:
XII. Consent Agenda
Subject:
XII.A. Determine and Approve Any Consent Agenda Items
Subject:
XII.A.1. Approve Board Meeting Minutes
Subject:
XII.A.1.a. Minutes
Attachments:
Subject:
XII.A.2. Approve Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
XII.A.3. Approve Bluebonnet Learning Training With Great Minds As Part Of The Strong Foundations Implementation Grant For $272,000
Attachments:
Subject:
XII.A.4. Approve Renewal of Property/Casualty Insurance with Texas Political Subdivisions
Attachments:
Subject:
XII.A.5. Approve Agreement for Arbitrage Rebate Compliance Services
Attachments:
Subject:
XII.A.6. Approve RFP 25-10 Technology Equipment & Services, Software, Online Learning & Subscriptions
Attachments:
Subject:
XII.A.7. Approve RFP 25-11 Commercial Waste Management Services
Attachments:
Subject:
XII.A.8. Review and Adopt Policy Update 125
Attachments:
Subject:
XII.A.8.a. (LEGAL) Polices
Subject:
XII.A.8.b. (LOCAL) Policies (see attached list)
Subject:
XII.A.9. Receive Enrollment Report
Attachments:
Subject:
XIII. Action and/or Discussion Items
Subject:
XIII.A. Consider Approval of a Delegate and Alternate to the 2025 TASB Delegate Assembly
Attachments:
Subject:
XIII.B. Consider Approval of TASB Advocacy Resolution
Attachments:
Subject:
XIII.C. Consider Approval of Proposed Agreement for Hunton Andrews Kurth LLP to Serve as Bond Counsel for Splendora ISD
Attachments:
Subject:
XIII.D. Consider Approval of The Servitude and Right-of-Way Easements to Entergy
Texas, Inc. on the Greenleaf Elementary School Site.
Attachments:
Subject:
XIII.E. Consider Approval of Budget Amendment #4
Attachments:
Subject:
XIII.F. Consider Approval of 2025-2026 Employee Stipends
Attachments:
Subject:
XIII.G. Consider Approval of 2025-2026 Proposed Budget
Subject:
XIII.G.1. Employee Compensation Plan
Attachments:
Subject:
XIII.G.2. Employer Contribution for Benefits
Attachments:
Subject:
XIII.G.3. 2025-2026 Budget
Attachments:
Subject:
XIV. Possible Action Arising from Closed Session
Subject:
XV. Possible Agenda Items for Next Meeting
Subject:
XVI. Adjourn

Web Viewer