May 19, 2025 at 6:00 PM - Regular Board Meeting
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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. Fine Arts
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VI.B. Exceptional Leaders 1 & 2
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VI.C. Track Regional Qualifiers
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VII. Campus Spotlight-Piney Woods
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VIII. 2022 Bond Updates
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VIII.A. Program Manager Update - Turner & Townsend
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IX. Superintendent's Report
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IX.A. Month-At-A-Glance
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IX.B. Balanced Scorecard Board Presentation
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IX.B.1. Strategic Priority 1 - Carrie Reed
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X. Audience
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XI. Informational Items
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XI.A. Bond Financial Update - Lucas Janda
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XII. Administrative Presentations
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XII.A. Social Studies Curriculum Presentation - Brittany Ricci
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XII.B. Fine Arts Update - Dr. Steven Moss
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XII.C. Mental Health Protocols - Loydette Youngblood & Kathy White
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XII.D. Discuss School Calendar and Assessment Alignment - Carrie Reed
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XIII. Consent Agenda
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XIII.A. Determine and Approve Any Consent Agenda Items
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XIII.B. Approve Board Meeting Minutes
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XIII.B.1. Minutes
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XIII.C. Approve Financials, Tax Report, Investment Report, and Accounts Payable
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XIII.D. Approve 2025-2026 Board Meeting Calendar
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XIII.E. Approve Grant From the East Texas NRA Chapter for Equipment for AFJROTC
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XIII.F. Approve Mentor Stipend Grant of $1,500 per Mentee
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XIII.G. Approve Donation of $10,000 for AEDs and Three CPR Anywhere Duffels valued at $2,175 from the American Heart Association
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XIII.H. Approve Installation of Masonic Cornerstone on GLE Replacement Campus
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XIII.I. Approve Bluebonnet Learning Math Spanish Pilot for Grades Kindergarten - Fifth
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XIII.J. Approve the purchase of K-6th Grade Social Studies Curriculum Resources
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XIII.K. Approve the Addition of a Bereavement Policy within Current Employee Handbook
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XIII.L. Approve Purchase of Centegix Safety Platform
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XIII.M. Receive Enrollment Report
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XIV. Action and/or Discussion Items
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XIV.A. Consider Approval of the Hiring of the Coordinator of Counseling and Wellness
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XIV.B. Consider Approval of the Hiring of the Executive Director of School Leadership
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XIV.C. Consider Approval of Name for New 6th Grade Campus
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XIV.D. Consider Approval of TASB Energy Cooperative Interlocal Participation Agreement & Transportation Fuel Purchase Agreement
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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.
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XIV.F. Discuss R.B. Tullis Award Nominations
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XIV.G. Discuss TASB Advocacy Agenda
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XV. Possible Action Arising from Closed Session
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XVI. Possible Agenda Items for Next Meeting
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XVII. Adjourn
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