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Meeting Agenda
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I. Call to Order
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II. Audience
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III. Invocation & Pledge
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III.A. Invocation
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III.B. U.S. & State of Texas Pledge of Allegiance
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IV. Report
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IV.A. Bond Financial Update - Mr. Doug Whitt, SAMCO Capital Markets, Inc.
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V. Campus Spotlight
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V.A. Timber Lakes Elementary
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VI. 2025 Bond Updates
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VII. Superintendent's Report
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VIII. Administrative Presentations
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VIII.A. Bid Rubric and Process - Mrs. Yvonne Johnson
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IX. Consent Agenda
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IX.A. Determine and Approve Any Consent Agenda Items
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IX.B. Approve Board Meeting Minutes
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IX.B.1. Minutes - Board Meeting- August 17, 2026
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IX.C. Approve Resolution 2026-08 Regarding Annual Investment Officer Designation.
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IX.D. Approve Resolution 2026-07 Regarding Annual Review of Investment Policy and Investment Strategies.
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IX.E. Approve Receipt, Adopt First Reading, and Adoption of Edits CDA(Local)
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IX.F. Approve Certification Declaring Candidates for the November 3, 2026, General Trustee Elections Unopposed.
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IX.G. Approve the Memorandum of Understanding (MOU) between Splendora ISD and Woodridge Baptist Church for the Reunification site.
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IX.H. Ratify approval of the Piney Woods Elementary emergency boiler replacement
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X. Action and/or Discussion Items
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X.A. Consider the Adoption of Resolution (No. 2026-05) declaring each unopposed candidate elected to the office for which they filed and canceling the SISD November 3, 2026, General Trustee Election.
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X.B. Consider Approval of the Annual Contract for Fiber Internet Connection with PS Lightwave District's Internet Service Provider.
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X.C. Consider Approval of Equipment Funded by the Office of the Governor Active Attack Response Equipment Grant Program.
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X.D. Consider Approval of the Purchase of 2 Chillers at Splendora High School.
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X.E. Consider Approval of Resolution No. 2026-06 Regarding Wage Payments During an Emergency Closure of District Facilities on September 1, 2026, Due to Tropical Storm Edouard.
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XI. Closed Session
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XI.A. Safety - Section 551.076
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XI.B. Personnel - Section 551.074
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XI.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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XI.C. Real Estate - Section 551.072
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XI.D. Consultation with Attorney - Section 551.071
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XII. Closed Session Items
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XIII. Informational Items
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XIII.A. Financial Report for Month Ending July 31, 2026
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2026 at 6:00 PM - The Board of Trustees Splendora Independent School District Notice of Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Audience
|
|
| Subject: |
III. Invocation & Pledge
|
|
| Subject: |
III.A. Invocation
|
|
| Subject: |
III.B. U.S. & State of Texas Pledge of Allegiance
|
|
| Subject: |
IV. Report
|
|
| Subject: |
IV.A. Bond Financial Update - Mr. Doug Whitt, SAMCO Capital Markets, Inc.
|
|
| Subject: |
V. Campus Spotlight
|
|
| Subject: |
V.A. Timber Lakes Elementary
|
|
| Subject: |
VI. 2025 Bond Updates
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VIII. Administrative Presentations
|
|
| Subject: |
VIII.A. Bid Rubric and Process - Mrs. Yvonne Johnson
|
|
| Subject: |
IX. Consent Agenda
|
|
| Subject: |
IX.A. Determine and Approve Any Consent Agenda Items
|
|
| Subject: |
IX.B. Approve Board Meeting Minutes
|
|
| Subject: |
IX.B.1. Minutes - Board Meeting- August 17, 2026
|
|
| Subject: |
IX.C. Approve Resolution 2026-08 Regarding Annual Investment Officer Designation.
|
|
| Subject: |
IX.D. Approve Resolution 2026-07 Regarding Annual Review of Investment Policy and Investment Strategies.
|
|
| Subject: |
IX.E. Approve Receipt, Adopt First Reading, and Adoption of Edits CDA(Local)
|
|
| Subject: |
IX.F. Approve Certification Declaring Candidates for the November 3, 2026, General Trustee Elections Unopposed.
|
|
| Subject: |
IX.G. Approve the Memorandum of Understanding (MOU) between Splendora ISD and Woodridge Baptist Church for the Reunification site.
|
|
| Subject: |
IX.H. Ratify approval of the Piney Woods Elementary emergency boiler replacement
|
|
| Subject: |
X. Action and/or Discussion Items
|
|
| Subject: |
X.A. Consider the Adoption of Resolution (No. 2026-05) declaring each unopposed candidate elected to the office for which they filed and canceling the SISD November 3, 2026, General Trustee Election.
|
|
| Subject: |
X.B. Consider Approval of the Annual Contract for Fiber Internet Connection with PS Lightwave District's Internet Service Provider.
|
|
| Subject: |
X.C. Consider Approval of Equipment Funded by the Office of the Governor Active Attack Response Equipment Grant Program.
|
|
| Subject: |
X.D. Consider Approval of the Purchase of 2 Chillers at Splendora High School.
|
|
| Subject: |
X.E. Consider Approval of Resolution No. 2026-06 Regarding Wage Payments During an Emergency Closure of District Facilities on September 1, 2026, Due to Tropical Storm Edouard.
|
|
| Subject: |
XI. Closed Session
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|
| Subject: |
XI.A. Safety - Section 551.076
|
|
| Subject: |
XI.B. Personnel - Section 551.074
|
|
| Subject: |
XI.B.1. Resignation(s)/Retirement(s)/New Hire(s)
|
|
| Subject: |
XI.C. Real Estate - Section 551.072
|
|
| Subject: |
XI.D. Consultation with Attorney - Section 551.071
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|
| Subject: |
XII. Closed Session Items
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|
| Subject: |
XIII. Informational Items
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|
| Subject: |
XIII.A. Financial Report for Month Ending July 31, 2026
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| Subject: |
XIV. Adjourn
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