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. Audience
VI. Strategic Direction Review
VII. Board Recognitions
VIII. Public Hearing 
VIII.A. 2025-2026 Fiscal Year Proposed Tax Rate
IX. Campus Spotlight
X. 2022 Bond Updates
X.A. Program Manager Update - LAN
XI. Superintendent's Report
XI.A. Month-At-A-Glance
XI.B. Balanced Scorecard Board Presentation
XI.B.1. BRIDGE Mentoring Presentation — Tamara Abke & Carrie Reed
XII. Informational Items
XIII. Administrative Presentations
XIII.A. Booster Club Update - Yvonne Johnson
XIV. Consent Agenda
XIV.A. Determine and Approve Any Consent Agenda Items
XIV.B. Approve Board Meeting Minutes
XIV.B.1. Regular Board Minutes, August 18, 2025. 
XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
XIV.D. Approve 2025-2026 Updated T-TESS List of Teacher Appraisers. 
XIV.E. Receive Enrollment Report
XIV.F. Budget Amendment #1.
XIV.G. Approve Amended Compensation Plan. 
XIV.H. Approve Receipt, First Reading, and Approve Board Policy (Local) EHHB.
XIV.I. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Engineering Services for Baseball and Softball Outfields.
XIV.J. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Service for the Outlined Bond 2025 Selected Projects.  
XIV.K. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026.
XIV.L. Consider and Adopt Resolution (2025-05) to Declare Extracurricular Status of 4-H Organization.
XIV.M. Consider Approval of Two Employee Requests Pursuant to House Bill 3372.
XIV.N. Consider Approval of a Resolution (2025-03) Designating the Office or Person Authorized to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate.
XIV.O. Consider Approval of a Resolution (2025-04) Adopting an Order Approving the Splendora Independent School District 2025 Property Tax Roll.
XIV.P. Consider Approval of the Signature Authority Change with District Depository.
XV. Action and/or Discussion Items
XV.A. Consider and Approve the Hiring of the Chief of Police. 
XV.B. Consider Approval of an Engagement Letter with Spalding Nichols Lamp Langlois for Legal Services.
XV.C. Consider Approval of the Purchase of Five (5) 78-passenger buses and one (1) 33-Passenger Specially Adapted Bus.
XV.D. Consider Adopting the 2025-2026 Tax Levy Order and Resolution (2025-06) Establishing a Maintenance and Operations (M&O) Tax Rate of $0.7547 and an Interest and Sinking (I&S) Tax Rate of $0.5000 for a Total Tax Rate of $1.2547.
XVI. Closed Session Items
XVII. Possible Action Arising from Closed Session
XVIII. Possible Agenda Items for Next Meeting
XIX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 15, 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. Audience
Subject:
VI. Strategic Direction Review
Attachments:
Subject:
VII. Board Recognitions
Subject:
VIII. Public Hearing 
Subject:
VIII.A. 2025-2026 Fiscal Year Proposed Tax Rate
Subject:
IX. Campus Spotlight
Subject:
X. 2022 Bond Updates
Subject:
X.A. Program Manager Update - LAN
Attachments:
Subject:
XI. Superintendent's Report
Subject:
XI.A. Month-At-A-Glance
Subject:
XI.B. Balanced Scorecard Board Presentation
Subject:
XI.B.1. BRIDGE Mentoring Presentation — Tamara Abke & Carrie Reed
Attachments:
Subject:
XII. Informational Items
Subject:
XIII. Administrative Presentations
Subject:
XIII.A. Booster Club Update - Yvonne Johnson
Subject:
XIV. Consent Agenda
Subject:
XIV.A. Determine and Approve Any Consent Agenda Items
Subject:
XIV.B. Approve Board Meeting Minutes
Subject:
XIV.B.1. Regular Board Minutes, August 18, 2025. 
Attachments:
Subject:
XIV.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
XIV.D. Approve 2025-2026 Updated T-TESS List of Teacher Appraisers. 
Attachments:
Subject:
XIV.E. Receive Enrollment Report
Attachments:
Subject:
XIV.F. Budget Amendment #1.
Attachments:
Subject:
XIV.G. Approve Amended Compensation Plan. 
Attachments:
Subject:
XIV.H. Approve Receipt, First Reading, and Approve Board Policy (Local) EHHB.
Attachments:
Subject:
XIV.I. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Engineering Services for Baseball and Softball Outfields.
Attachments:
Subject:
XIV.J. Authorize the Superintendent or Designee to Negotiate and Execute a Contract for Program Management Service for the Outlined Bond 2025 Selected Projects.  
Attachments:
Subject:
XIV.K. Consider and Accept Excess Collections for 2024 Debt Service and Certification for Debt Service Collection Rate for 2025-2026.
Attachments:
Subject:
XIV.L. Consider and Adopt Resolution (2025-05) to Declare Extracurricular Status of 4-H Organization.
Attachments:
Subject:
XIV.M. Consider Approval of Two Employee Requests Pursuant to House Bill 3372.
Attachments:
Subject:
XIV.N. Consider Approval of a Resolution (2025-03) Designating the Office or Person Authorized to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate.
Attachments:
Subject:
XIV.O. Consider Approval of a Resolution (2025-04) Adopting an Order Approving the Splendora Independent School District 2025 Property Tax Roll.
Attachments:
Subject:
XIV.P. Consider Approval of the Signature Authority Change with District Depository.
Attachments:
Subject:
XV. Action and/or Discussion Items
Subject:
XV.A. Consider and Approve the Hiring of the Chief of Police. 
Attachments:
Subject:
XV.B. Consider Approval of an Engagement Letter with Spalding Nichols Lamp Langlois for Legal Services.
Attachments:
Subject:
XV.C. Consider Approval of the Purchase of Five (5) 78-passenger buses and one (1) 33-Passenger Specially Adapted Bus.
Attachments:
Subject:
XV.D. Consider Adopting the 2025-2026 Tax Levy Order and Resolution (2025-06) Establishing a Maintenance and Operations (M&O) Tax Rate of $0.7547 and an Interest and Sinking (I&S) Tax Rate of $0.5000 for a Total Tax Rate of $1.2547.
Attachments:
Subject:
XVI. Closed Session Items
Subject:
XVII. Possible Action Arising from Closed Session
Subject:
XVIII. Possible Agenda Items for Next Meeting
Subject:
XIX. Adjourn

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