Board of Trustees — Splendora ISD

  • 74 documents
  • budget
  • personnel
  • superintendent

↗ View original on Splendora ISD city site

Documents (74)

June 17, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

June 17, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

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2 attached documents — see the Documents section above.

June 17, 2024 at 5:00 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Texa

June 17, 2024 at 5:00 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Texa

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2 attached documents — see the Documents section above.

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I. ROLL CALL

I. ROLL CALL

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II. PUBLIC HEARING - PROPOSED BUDGET 2024-2025

II. PUBLIC HEARING - PROPOSED BUDGET 2024-2025

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3 attached documents — see the Documents section above.

III. PUBLIC HEARING - ESSA Application

III. PUBLIC HEARING - ESSA Application

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3 attached documents — see the Documents section above.

IV. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.

IV. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.

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IV.A. Safety - Section 551.076

IV.A. Safety - Section 551.076

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IV.B. Personnel - Section 551.074

IV.B. Personnel - Section 551.074

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IV.B.1. Resignation(s)/Retirement(s)/New Hires

IV.B.1. Resignation(s)/Retirement(s)/New Hires

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IV.C. Real Estate - Section 551.072

IV.C. Real Estate - Section 551.072

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IV.D. Consultation with Attorney - Section 551.071

IV.D. Consultation with Attorney - Section 551.071

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V. INVOCATION

V. INVOCATION

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

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

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VII. GOOD THINGS

VII. GOOD THINGS

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VIII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VIII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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3 attached documents — see the Documents section above.

IX. STRATEGIC DIRECTION REVIEW

IX. STRATEGIC DIRECTION REVIEW

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2 attached documents — see the Documents section above.

X. SAFETY UPDATE

X. SAFETY UPDATE

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2 attached documents — see the Documents section above.

XI. 2022 BOND UPDATES

XI. 2022 BOND UPDATES

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XI.A. Program Manager Update - LAN

XI.A. Program Manager Update - LAN

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3 attached documents — see the Documents section above.

XII. SUPERINTENDENT'S REPORT

  • superintendent
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XII. SUPERINTENDENT'S REPORT

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XII.A. Bond Steering Committee Information

XII.A. Bond Steering Committee Information

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XII.B. Balanced Scorecard Board Presentation

XII.B. Balanced Scorecard Board Presentation

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XII.B.1. Updated Balanced Scorecard

XII.B.1. Updated Balanced Scorecard

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XII.C. Enrollment

XII.C. Enrollment

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XII.D. Month-At-A-Glance

XII.D. Month-At-A-Glance

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XIII. DISTRICT RECOGNITION - RB Tullis Winners

XIII. DISTRICT RECOGNITION - RB Tullis Winners

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3 attached documents — see the Documents section above.

XIV. AUDIENCE

XIV. AUDIENCE

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XV. INFORMATION ITEM(S)

XV. INFORMATION ITEM(S)

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XV.A. Teaching & Learning - Data

XV.A. Teaching & Learning - Data

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3 attached documents — see the Documents section above.

XV.B. Employee Dress Code 2024-2025

XV.B. Employee Dress Code 2024-2025

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3 attached documents — see the Documents section above.

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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5 attached documents — see the Documents section above.

XVI.C. Consider Approval of Low Attendance Waiver

XVI.C. Consider Approval of Low Attendance Waiver

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XVI.D. Consider Approval of EHBAF (LOCAL) Policy

XVI.D. Consider Approval of EHBAF (LOCAL) Policy

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3 attached documents — see the Documents section above.

XVI.E. Consider Local Policy Manual Update 123

XVI.E. Consider Local Policy Manual Update 123

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XVI.F. Consider Approval of Optional Flexible School Day Program Application

XVI.F. Consider Approval of Optional Flexible School Day Program Application

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5 attached documents — see the Documents section above.

XVI.G. Consider Approval of Updated Resolution of the Board Regarding Hazardous Routes

XVI.G. Consider Approval of Updated Resolution of the Board Regarding Hazardous Routes

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3 attached documents — see the Documents section above.

XVI.H. Consider MOU with Lone Star College

XVI.H. Consider MOU with Lone Star College

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XVI.I. Consider Athletic donation of $5,375.00 by Athletic Booster Club for a back-lit sign for indoor HS gym area

XVI.I. Consider Athletic donation of $5,375.00 by Athletic Booster Club for a back-lit sign for indoor HS gym area

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XVI.J. Consider 791 Application to Join Co-Op

XVI.J. Consider 791 Application to Join Co-Op

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XVI.K. Consider CTPA Application to Join Co-Op

XVI.K. Consider CTPA Application to Join Co-Op

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XVI.L. Consider E&I Application to Join Co-Op

XVI.L. Consider E&I Application to Join Co-Op

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XVI.M. Consider Equalis Application to Join Co-Op

XVI.M. Consider Equalis Application to Join Co-Op

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XVI.N. Consider Goodbuy Region 2 Application to Join Co-Op

XVI.N. Consider Goodbuy Region 2 Application to Join Co-Op

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XVI.O. Consider PACE Region 20 Application to Join Co-Op

XVI.O. Consider PACE Region 20 Application to Join Co-Op

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XVI.P. Consider PSA Application to Join Co-Op

XVI.P. Consider PSA Application to Join Co-Op

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XVI.Q. Consider Region 5 (SETX) Application to Join Co-Op

XVI.Q. Consider Region 5 (SETX) Application to Join Co-Op

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XVI.R. Consider Region 10 Application to Join Co-Op

XVI.R. Consider Region 10 Application to Join Co-Op

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XVI.S. Consider Region 16 TexBuy Application to Join Co-Op

XVI.S. Consider Region 16 TexBuy Application to Join Co-Op

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4 attached documents — see the Documents section above.

XVI.T. Consider Budget Amendment #4

  • budget
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XVI.T. Consider Budget Amendment #4

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XVI.U. Consider Approval of Authorized Activity Fund Signatures to include Reese Briggs, Stacey Swanson, and Brittney Garrett

XVI.U. Consider Approval of Authorized Activity Fund Signatures to include Reese Briggs, Stacey Swanson, and Brittney Garrett

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XVI.V. Consider Approval of Authorized Depository Fund Signatures to include Reese Briggs, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart

XVI.V. Consider Approval of Authorized Depository Fund Signatures to include Reese Briggs, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart

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2 attached documents — see the Documents section above.

XVI.W. Consider Renewal of Property/Casualty Insurance with Texas Political subdivisions

XVI.W. Consider Renewal of Property/Casualty Insurance with Texas Political subdivisions

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3 attached documents — see the Documents section above.

XVII. ACTION ITEMS

XVII. ACTION ITEMS

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XVII.A. Discussion and Possible Action to Approve the 2024-2025 Budget

XVII.A. Discussion and Possible Action to Approve the 2024-2025 Budget

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3 attached documents — see the Documents section above.

XVII.B. Discussion and Possible Action to Approve the Superintendent Evaluation 2023-2024

  • superintendent
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XVII.B. Discussion and Possible Action to Approve the Superintendent Evaluation 2023-2024

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XVII.C. Discussion and Possible Action to Approve District Goals 2024-2025

XVII.C. Discussion and Possible Action to Approve District Goals 2024-2025

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3 attached documents — see the Documents section above.

XVII.D. Discussion and Possible Approval of Hire of Director of Professional Learning

  • personnel
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XVII.D. Discussion and Possible Approval of Hire of Director of Professional Learning

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XVII.E. Discussion and Possible Action to Approve TASB Delegate and Alternate for TASB Convention

XVII.E. Discussion and Possible Action to Approve TASB Delegate and Alternate for TASB Convention

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XVII.F. Discussion and Possible Action to Approve TASB Advocacy Resolution

XVII.F. Discussion and Possible Action to Approve TASB Advocacy Resolution

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2 attached documents — see the Documents section above.

XVIII. CLOSED SESSION ITEMS

XVIII. CLOSED SESSION ITEMS

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XVIII.A. Personnel - Section 551.074

XVIII.A. Personnel - Section 551.074

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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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