Meeting Agenda
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I. Call to Order
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II. Closed Session from 6:00 to 7:00 PM
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. Reconvene from Closed Session 7:00 PM
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IV. Board Protocol, Invocation, Pledge & Good Things
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IV.A. Board Leadership Guidelines & Code of Ethics
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IV.B. Invocation
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IV.C. U.S. & State of Texas Pledge of Allegiance
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IV.D. Good Things
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V. Strategic Direction Review
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VI. Board Recognitions
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VI.A. 5th-grade Dual Language Students - Itzil Welch
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VII. 2022 Bond Updates
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VII.A. Program Manager Update - Turner & Townsend Heery
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VIII. Superintendent's Report
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VIII.A. Month-At-A-Glance
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IX. Audience
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X. Informational Items
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X.A. Annual Delinquent Tax Report - Jeff McRae
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XI. Administrative Presentations
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XI.A. Special Services Department - Overview of Services, Impact, and Future Direction for the 2025-2026 School Year - Brandi Perkins
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XI.B. 89th Legislature Law Update - Dr. Conklin
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XII. Consent Agenda
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XII.A. Determine and Approve Any Consent Agenda Items
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XII.B. Approve Board Meeting Minutes
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XII.B.1. Regular Meeting Minutes, June 16, 2025
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XII.B.2. Special Meeting Minutes, June 23, 2025
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XII.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XII.D. Approve Juvenile Justice Alternative Education Program MOU
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XII.E. Approve the Construction of the East Campus Fiber Loop
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XII.F. Approve Optional Flexible School Day Program for REACH
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XII.G. Approve $3,500 Donation to the District from the Education Foundation for 2025 Convocation
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XII.H. Approve Wellington ISD Speaking Agreement for Assistant Principal
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XII.I. Approve Purchase of Combi-Steamer Ovens to Replace Existing High School Convection Ovens
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XIII. Action and/or Discussion Items
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XIII.A. Consider Approval of Financial Advisor Agreement
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XIII.B. Consider Approval to Opt Out of Allowing Non-Enrolled Students to Participate in UIL Activities
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XIII.C. Consider Approval of the Conroe ISD Shared Service Agreement (SSA)
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XIII.D. Consider Approval of Board Resolution Extending Depository Contract
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XIII.E. Consider Approval of the Assignment of the Support Services Project as it Relates to the Bond 2025 to Alliance Architects for Design Services
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XIII.F. Consideration and Possible Action Concerning Cause No. 23-07-09627: Splendora Independent School District vs. LGI Homes - Texas, LLC, Pending in Montgomery County, Texas.
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XIV. Possible Action Arising from Closed Session
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XV. Possible Agenda Items for Next Meeting
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 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. 5th-grade Dual Language Students - Itzil Welch
|
|
Subject: |
VII. 2022 Bond Updates
|
|
Subject: |
VII.A. Program Manager Update - Turner & Townsend Heery
|
|
Attachments:
|
||
Subject: |
VIII. Superintendent's Report
|
|
Subject: |
VIII.A. Month-At-A-Glance
|
|
Attachments:
|
||
Subject: |
IX. Audience
|
|
Subject: |
X. Informational Items
|
|
Subject: |
X.A. Annual Delinquent Tax Report - Jeff McRae
|
|
Attachments:
|
||
Subject: |
XI. Administrative Presentations
|
|
Subject: |
XI.A. Special Services Department - Overview of Services, Impact, and Future Direction for the 2025-2026 School Year - Brandi Perkins
|
|
Attachments:
|
||
Subject: |
XI.B. 89th Legislature Law Update - Dr. Conklin
|
|
Attachments:
|
||
Subject: |
XII. Consent Agenda
|
|
Subject: |
XII.A. Determine and Approve Any Consent Agenda Items
|
|
Subject: |
XII.B. Approve Board Meeting Minutes
|
|
Subject: |
XII.B.1. Regular Meeting Minutes, June 16, 2025
|
|
Attachments:
|
||
Subject: |
XII.B.2. Special Meeting Minutes, June 23, 2025
|
|
Attachments:
|
||
Subject: |
XII.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
|
|
Attachments:
|
||
Subject: |
XII.D. Approve Juvenile Justice Alternative Education Program MOU
|
|
Attachments:
|
||
Subject: |
XII.E. Approve the Construction of the East Campus Fiber Loop
|
|
Attachments:
|
||
Subject: |
XII.F. Approve Optional Flexible School Day Program for REACH
|
|
Attachments:
|
||
Subject: |
XII.G. Approve $3,500 Donation to the District from the Education Foundation for 2025 Convocation
|
|
Attachments:
|
||
Subject: |
XII.H. Approve Wellington ISD Speaking Agreement for Assistant Principal
|
|
Attachments:
|
||
Subject: |
XII.I. Approve Purchase of Combi-Steamer Ovens to Replace Existing High School Convection Ovens
|
|
Attachments:
|
||
Subject: |
XIII. Action and/or Discussion Items
|
|
Subject: |
XIII.A. Consider Approval of Financial Advisor Agreement
|
|
Attachments:
|
||
Subject: |
XIII.B. Consider Approval to Opt Out of Allowing Non-Enrolled Students to Participate in UIL Activities
|
|
Attachments:
|
||
Subject: |
XIII.C. Consider Approval of the Conroe ISD Shared Service Agreement (SSA)
|
|
Attachments:
|
||
Subject: |
XIII.D. Consider Approval of Board Resolution Extending Depository Contract
|
|
Attachments:
|
||
Subject: |
XIII.E. Consider Approval of the Assignment of the Support Services Project as it Relates to the Bond 2025 to Alliance Architects for Design Services
|
|
Attachments:
|
||
Subject: |
XIII.F. Consideration and Possible Action Concerning Cause No. 23-07-09627: Splendora Independent School District vs. LGI Homes - Texas, LLC, Pending in Montgomery County, Texas.
|
|
Attachments:
|
||
Subject: |
XIV. Possible Action Arising from Closed Session
|
|
Subject: |
XV. Possible Agenda Items for Next Meeting
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|
Subject: |
XVI. Adjourn
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