Board of Trustees — Splendora ISD
- 40 documents
Documents (40)
March 18, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 ¶
March 18, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090
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I. ROLL CALL ¶
I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - CLOSED SESSION WILL LAST FOR ONE HOUR. THE BOARD WILL RECONVENE AT 7:00 PM ¶
II. CLOSED SESSION ITEM(S) - CLOSED SESSION WILL LAST FOR ONE HOUR. THE BOARD WILL RECONVENE AT 7:00 PM
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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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VII. STRATEGIC DIRECTION ¶
VII. STRATEGIC DIRECTION
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VIII. SAFETY UPDATE ¶
VIII. SAFETY UPDATE
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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 ¶
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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X.C. Balanced Scorecard Board Presentation - Priority 2 ¶
X.C. Balanced Scorecard Board Presentation - Priority 2
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XI. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY ¶
XI. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY
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XII. AUDIENCE ¶
XII. AUDIENCE
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XIII. ADMINISTRATIVE PRESENTATIONS ¶
XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. SHAC Update ¶
XIII.A. SHAC Update
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XIV. CONSENT AGENDA ITEMS ¶
XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes ¶
XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶
XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. Consider Donation by The Sons of the American Revolution for $1000 to AFJROTC ¶
XIV.C. Consider Donation by The Sons of the American Revolution for $1000 to AFJROTC
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XIV.D. Consider Approval of revised Harris County Department of Education Contract for behavioral services. ¶
XIV.D. Consider Approval of revised Harris County Department of Education Contract for behavioral services.
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XV. ACTION ITEMS ¶
XV. ACTION ITEMS
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XV.A. Discussion and Possible Action to Approve Term Teacher Contracts/Administrator Contracts 24-25 School Year ¶
XV.A. Discussion and Possible Action to Approve Term Teacher Contracts/Administrator Contracts 24-25 School Year
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XV.B. Discussion and Possible Action to Approve the Escrow Agreement with the City of Patton Village ¶
XV.B. Discussion and Possible Action to Approve the Escrow Agreement with the City of Patton Village
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XV.C. Discussion and Possible Action to Approve a Contractor for the High School Addition project. ¶
XV.C. Discussion and Possible Action to Approve a Contractor for the High School Addition project.
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XV.D. Discussion and Possible Action to Approve a Contractor for the Peach Creek Replacement campus project. ¶
XV.D. Discussion and Possible Action to Approve a Contractor for the Peach Creek Replacement campus project.
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XV.E. Discussion and Possible Action to Approve Joeris Pay App #2 at the cost of $1,749,193.05 ¶
XV.E. Discussion and Possible Action to Approve Joeris Pay App #2 at the cost of $1,749,193.05
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XV.F. Discussion and Possible Action to approve the Student Fees 2024-2025 ¶
XV.F. Discussion and Possible Action to approve the Student Fees 2024-2025
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶
XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN ¶
XVII. ADJOURN
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