Board of Trustees — Splendora ISD

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↗ View original on Splendora ISD city site

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

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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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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

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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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