Board of Trustees — Splendora ISD

  • 56 documents
  • personnel
  • superintendent
  • textbook_curriculum

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Documents (56)

May 13, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp

May 13, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp

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I. ROLL CALL

I. ROLL CALL

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II. CLOSED SESSION ITEM(S)

II. CLOSED SESSION ITEM(S)

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II.A. Safety - Section 551.076

II.A. Safety - Section 551.076

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II.B. Personnel - Section 551.074

II.B. Personnel - Section 551.074

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II.B.1. Resignation(s)/Retirement(s)

II.B.1. Resignation(s)/Retirement(s)

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II.C. Real Estate - Section 551.072

II.C. Real Estate - Section 551.072

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II.D. Consultation with Attorney - Section 551.071

II.D. Consultation with Attorney - Section 551.071

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III. INVOCATION

III. INVOCATION

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

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

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V. GOOD THINGS

V. GOOD THINGS

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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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3 attached documents — see the Documents section above.

VII. STRATEGIC DIRECTION REVIEW

VII. STRATEGIC DIRECTION REVIEW

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2 attached documents — see the Documents section above.

VIII. SAFETY UPDATE

VIII. SAFETY UPDATE

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3 attached documents — see the Documents section above.

IX. 2022 BOND UPDATES

IX. 2022 BOND UPDATES

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IX.A. Program Manager Update - Turner Townsend Heery

IX.A. Program Manager Update - Turner Townsend Heery

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X. SUPERINTENDENT'S REPORT

  • superintendent
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X. SUPERINTENDENT'S REPORT

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X.A. Enrollment

X.A. Enrollment

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X.B. Month-At-A-Glance

X.B. Month-At-A-Glance

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XI. STUDENT RECOGNITION - Track State Qualifiers

XI. STUDENT RECOGNITION - Track State Qualifiers

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XII. CAMPUS SPOTLIGHT - Piney Woods Elementary

XII. CAMPUS SPOTLIGHT - Piney Woods Elementary

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XIII. DISTRICT RECOGNITION

XIII. DISTRICT RECOGNITION

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XIII.A. Elevate Graduates

XIII.A. Elevate Graduates

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XIII.B. Exceptional Leaders 2

XIII.B. Exceptional Leaders 2

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XIV. AUDIENCE

XIV. AUDIENCE

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XV. ADMINISTRATIVE PRESENTATIONS

XV. ADMINISTRATIVE PRESENTATIONS

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XV.A. Teaching & Learning Presentations

XV.A. Teaching & Learning Presentations

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XV.A.1. Summer School Plan

XV.A.1. Summer School Plan

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3 attached documents — see the Documents section above.

XV.A.2. Multilingual Update

XV.A.2. Multilingual Update

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3 attached documents — see the Documents section above.

XV.A.3. Elevate Update

XV.A.3. Elevate Update

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3 attached documents — see the Documents section above.

XV.B. Purchasing Report

XV.B. Purchasing Report

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4 attached documents — see the Documents section above.

XV.C. Child Nutrition Presentation on the Community Eligibility Provision Program

XV.C. Child Nutrition Presentation on the Community Eligibility Provision Program

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7 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 Board Resolution for Missed Days due to Flooding

XVI.C. Consider Approval of Board Resolution for Missed Days due to Flooding

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3 attached documents — see the Documents section above.

XVI.D. Consider Donation to Athletics from the Splendora Athletic Booster Club for $8,881.74 for Football Sled

XVI.D. Consider Donation to Athletics from the Splendora Athletic Booster Club for $8,881.74 for Football Sled

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3 attached documents — see the Documents section above.

XVI.E. Consider Approval of Conroe Regional Day School Program for the Deaf Contract

XVI.E. Consider Approval of Conroe Regional Day School Program for the Deaf Contract

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3 attached documents — see the Documents section above.

XVI.F. Consider Approval of the 2024-2025 Harris County Dept of Education Contract

XVI.F. Consider Approval of the 2024-2025 Harris County Dept of Education Contract

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3 attached documents — see the Documents section above.

XVI.G. Consider Approval of IMA funds expenditure over $50,000: NWEA MAP- $62,518.50 & Amplify Printing- $65,000.00

XVI.G. Consider Approval of IMA funds expenditure over $50,000: NWEA MAP- $62,518.50 & Amplify Printing- $65,000.00

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2 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 Hire of Principal of Timber Lakes Elementary

  • personnel
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XVII.A. Discussion and Possible Action to Approve Hire of Principal of Timber Lakes Elementary

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2 attached documents — see the Documents section above.

XVII.B. Discussion and Possible Action to Approve Hire of Principal of Piney Woods Elementary

  • personnel
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XVII.B. Discussion and Possible Action to Approve Hire of Principal of Piney Woods Elementary

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2 attached documents — see the Documents section above.

XVII.C. Discussion and Possible Action to Approve Hire of Chief Operations Officer

  • personnel
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XVII.C. Discussion and Possible Action to Approve Hire of Chief Operations Officer

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XVII.D. Discussion and Possible Action to Approve SHAC Resolution for the Student Health Advisory Committee (SHAC) to research and recommend curriculum materials for the required instruction of Child Abuse Prevention, Dating violence, and Human Trafficking.

XVII.D. Discussion and Possible Action to Approve SHAC Resolution for the Student Health Advisory Committee (SHAC) to research and recommend curriculum materials for the required instruction of Child

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3 attached documents — see the Documents section above.

XVII.E. Discussion and Possible Action to Approve Certification of Provision of Instructional Materials Survey 2024

  • textbook_curriculum
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XVII.E. Discussion and Possible Action to Approve Certification of Provision of Instructional Materials Survey 2024

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3 attached documents — see the Documents section above.

XVII.F. Discussion and Possible Action to Approve a 60-month lease on (2) Chevy 2500 Trucks to be used By the Ag Science Program.

XVII.F. Discussion and Possible Action to Approve a 60-month lease on (2) Chevy 2500 Trucks to be used By the Ag Science Program.

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12 attached documents — see the Documents section above.

XVII.G. Discussion and Possible Action to Consider a Release of Gas Pipeline Easement between Galloway Energy Company and Splendora ISD.

XVII.G. Discussion and Possible Action to Consider a Release of Gas Pipeline Easement between Galloway Energy Company and Splendora ISD.

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3 attached documents — see the Documents section above.

XVIII. CLOSED SESSION ITEM(S)

XVIII. CLOSED SESSION ITEM(S)

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XVIII.A. Personnel - Section 551.074

XVIII.A. Personnel - Section 551.074

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XVIII.A.1. Superintendent Evaluation Process and Board Self-Evaluation Process

  • superintendent
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XVIII.A.1. Superintendent Evaluation Process and Board Self-Evaluation Process

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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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2 attached documents — see the Documents section above.

XXI. ADJOURN

XXI. ADJOURN

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