Board of Trustees — Splendora ISD

  • 38 documents
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Documents (38)

Cancelled January 16, 2024 at 6:00 PM - Regular Board Meeting Cancelled Meeting Type: Regular Please note this meeting i

Cancelled January 16, 2024 at 6:00 PM - Regular Board Meeting Cancelled Meeting Type: Regular Please note this meeting i

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I. ROLL CALL

I. ROLL CALL

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II. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.

II. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.

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II.A. Safety

II.A. Safety

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II.B. Personnel

II.B. Personnel

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II.B.1. Resignation(s)

II.B.1. Resignation(s)

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II.C. Real Estate

II.C. Real Estate

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II.D. Consultation with Attorney

II.D. Consultation with Attorney

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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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2 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

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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. PRESENTATION - Girl Scout Troop 116061

XI. PRESENTATION - Girl Scout Troop 116061

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XII. STUDENT RECOGNITION - Volleyball

XII. STUDENT RECOGNITION - Volleyball

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XIII. CAMPUS SPOTLIGHT - Splendora High School

XIII. CAMPUS SPOTLIGHT - Splendora High School

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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 - Fall HIT/After School Activities Update

XV.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update

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3 attached documents — see the Documents section above.

XV.B. Athletics Update Presentation

XV.B. Athletics Update Presentation

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2 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 the Updated TTESS Appraisers in the District

XVI.C. Consider Approval of the Updated TTESS Appraisers in the District

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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 District Calendar 2024-2025 School Year

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XVII.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year

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4 attached documents — see the Documents section above.

XVII.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment

XVII.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment

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XVII.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.

XVII.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.

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3 attached documents — see the Documents section above.

XVII.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal

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XVII.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal

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2 attached documents — see the Documents section above.

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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2 attached documents — see the Documents section above.

XIX. ADJOURN

XIX. ADJOURN

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