Board of Trustees — Splendora ISD

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Documents (38)

December 18, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora

December 18, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Splendora Junior High 23411 FM 2090 Splendora

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I. ROLL CALL

I. ROLL CALL

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II. CLOSED SESSION

II. CLOSED SESSION

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II.A. Personnel

II.A. Personnel

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II.B. Real Estate

II.B. Real Estate

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II.C. Consultation with Attorney

II.C. Consultation with Attorney

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II.D. Safety

II.D. Safety

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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 REVIEW

VII. STRATEGIC DIRECTION REVIEW

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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 - LAN

IX.A. Program Manager Update - LAN

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X. STUDENT RECOGNITION - High School Band, Cross Country Athletes & District Christmas Card Design Winners

X. STUDENT RECOGNITION - High School Band, Cross Country Athletes & District Christmas Card Design Winners

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4 attached documents — see the Documents section above.

XI. SUPERINTENDENT'S REPORT

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XI. SUPERINTENDENT'S REPORT

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XI.A. Enrollment

XI.A. Enrollment

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XI.B. Month-At-A-Glance

XI.B. Month-At-A-Glance

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XII. AUDIENCE

XII. AUDIENCE

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XIII. INFORMATION ITEM(S)

XIII. INFORMATION ITEM(S)

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XIII.A. FDA Policy Regulation

XIII.A. FDA Policy Regulation

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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 Approval of Local Policy Update 122

XIV.C. Consider Approval of Local Policy Update 122

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XIV.D. Consider Approval of Donation from Athletic Booster Club for Boys Soccer, Softball, Baseball & Wind Screen payment for $10,702.13

XIV.D. Consider Approval of Donation from Athletic Booster Club for Boys Soccer, Softball, Baseball & Wind Screen payment for $10,702.13

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4 attached documents — see the Documents section above.

XIV.E. Consider Approval to Adopt the Proposed Calendar Days Designating the District's Non-Business Days for 2023-2024 for the Purpose of Responding to Requests Submitted under the Texas Public Information Act

XIV.E. Consider Approval to Adopt the Proposed Calendar Days Designating the District's Non-Business Days for 2023-2024 for the Purpose of Responding to Requests Submitted under the Texas Public Infor

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XIV.F. Consider Approval to Allocate General Fund Balance funds to Committed Fund Balance accounts established By Administrative Procedure #2022-01

XIV.F. Consider Approval to Allocate General Fund Balance funds to Committed Fund Balance accounts established By Administrative Procedure #2022-01

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4 attached documents — see the Documents section above.

XV. ACTION ITEMS

XV. ACTION ITEMS

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XV.A. Discussion and Possible Action to Approve Residency Policy Language

XV.A. Discussion and Possible Action to Approve Residency Policy Language

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XV.B. Discussion and Possible Action to Approve the Junior High GMP Packages 2 and 3.

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XV.B. Discussion and Possible Action to Approve the Junior High GMP Packages 2 and 3.

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XV.C. Discussion and Possible Action to Purchase electrical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

XV.C. Discussion and Possible Action to Purchase electrical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

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XV.D. Discussion and Possible Action to Purchase mechanical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

XV.D. Discussion and Possible Action to Purchase mechanical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

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3 attached documents — see the Documents section above.

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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