Board of Trustees — Splendora ISD

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Documents (47)

November 18, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora

November 18, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora

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I. ROLL CALL

I. ROLL CALL

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II. CERTIFICATE(S) OF ELECTION, STATEMENT(S) OF OFFICER(S), OATH(S) OF OFFICE

II. CERTIFICATE(S) OF ELECTION, STATEMENT(S) OF OFFICER(S), OATH(S) OF OFFICE

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III. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.

III. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.

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III.A. Safety - Section 551.076

III.A. Safety - Section 551.076

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III.B. Personnel - Section 551.074

III.B. Personnel - Section 551.074

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III.B.1. Resignation(s)/Retirement(s)/New Hire(s)

III.B.1. Resignation(s)/Retirement(s)/New Hire(s)

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III.C. Real Estate - Section 551.072

III.C. Real Estate - Section 551.072

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III.D. Consultation with Attorney - Section 551.071

III.D. Consultation with Attorney - Section 551.071

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IV. INVOCATION

IV. INVOCATION

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V. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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VI. GOOD THINGS

VI. GOOD THINGS

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VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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VIII. STRATEGIC DIRECTION REVIEW

VIII. STRATEGIC DIRECTION REVIEW

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IX. SAFETY UPDATE

IX. SAFETY UPDATE

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X. 2022 BOND UPDATES

X. 2022 BOND UPDATES

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X.A. Program Manager Update- Turner & Townsend

X.A. Program Manager Update- Turner & Townsend

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XI. SUPERINTENDENT'S REPORT

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XI. SUPERINTENDENT'S REPORT

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XI.A. Enrollment

XI.A. Enrollment

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XI.B. Month-At-A-Glance

XI.B. Month-At-A-Glance

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XI.C. Balanced Scorecard Board Presentation

XI.C. Balanced Scorecard Board Presentation

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XI.C.1. Priority 2.1 Strengthen Organizational Capacity and Leadership Development to Support Future Growth and Stability

XI.C.1. Priority 2.1 Strengthen Organizational Capacity and Leadership Development to Support Future Growth and Stability

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XII. STUDENT RECOGNITION- FFA, CROSS COUNTRY, & COLLEGE BOARD

XII. STUDENT RECOGNITION- FFA, CROSS COUNTRY, & COLLEGE BOARD

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XIII. AUDIENCE

XIII. AUDIENCE

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XIV. ADMINISTRATIVE PRESENTATIONS

XIV. ADMINISTRATIVE PRESENTATIONS

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XIV.A. Campus and District Improvement Plans

XIV.A. Campus and District Improvement Plans

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XV. DISCUSSION ITEM(S)

XV. DISCUSSION ITEM(S)

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XV.A. Splendora ISD Legislative Priorities for the 89th Legislative Session

XV.A. Splendora ISD Legislative Priorities for the 89th Legislative Session

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XVI. CONSENT AGENDA ITEMS

XVI. CONSENT AGENDA ITEMS

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XVI.A. Minutes

XVI.A. Minutes

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XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable

XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XVI.C. Consider Approval of the Donation and Transfer of Equipment from the City of Humble Police Department

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XVI.C. Consider Approval of the Donation and Transfer of Equipment from the City of Humble Police Department

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XVI.D. Consider Approval of the Campus and District Improvement Plans

XVI.D. Consider Approval of the Campus and District Improvement Plans

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XVI.E. Adopt a Resolution of the Board of Trustees of the Splendora Independent School District to Allocate No More Than $2,500 to Support the Greater East Montgomery County Chamber

XVI.E. Adopt a Resolution of the Board of Trustees of the Splendora Independent School District to Allocate No More Than $2,500 to Support the Greater East Montgomery County Chamber

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XVI.F. Consider Approval to Upgrade the Current Transportation Radio System for the Safe Cycle 2 Grant

XVI.F. Consider Approval to Upgrade the Current Transportation Radio System for the Safe Cycle 2 Grant

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XVI.G. Consider Approval of Student Council Out of State Travel

XVI.G. Consider Approval of Student Council Out of State Travel

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XVII. ACTION ITEMS

XVII. ACTION ITEMS

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XVII.A. Reorganization of Board

XVII.A. Reorganization of Board

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XVII.B. Reaffirm Board Code of Ethics

XVII.B. Reaffirm Board Code of Ethics

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XVII.C. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual

XVII.C. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual

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XVII.D. Discussion and Possible Action to Approve Superintendent Search Firm

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XVII.D. Discussion and Possible Action to Approve Superintendent Search Firm

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XVIII. CLOSED SESSION ITEMS

XVIII. CLOSED SESSION ITEMS

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XIX. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XIX. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XXI. ADJOURN

XXI. ADJOURN

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