Board of Trustees — Splendora ISD
- 42 documents
Documents (42)
November 13, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶
November 13, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20
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I. ROLL CALL ¶
I. ROLL CALL
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II. CLOSED SESSION - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM. ¶
II. CLOSED SESSION - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
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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. 2022 Bond Updates ¶
VIII. 2022 Bond Updates
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VIII.A. Program Manager Update ¶
VIII.A. Program Manager Update
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VIII.B. Architect Update ¶
VIII.B. Architect Update
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IX. STUDENT RECOGNITION - FFA Recognition ¶
IX. STUDENT RECOGNITION - FFA Recognition
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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 3 ¶
X.C. Balanced Scorecard Board Presentation - Priority 3
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XI. AUDIENCE ¶
XI. AUDIENCE
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XII. INFORMATION ITEMS ¶
XII. INFORMATION ITEMS
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XII.A. Property Value Study ¶
XII.A. Property Value Study
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XII.B. Residency Discussion ¶
XII.B. Residency Discussion
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XIII. ADMINISTRATIVE PRESENTATIONS ¶
XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. DAEP/REACH Presentation ¶
XIII.A. DAEP/REACH Presentation
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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 Budget Amendment #2 ¶
XIV.C. Consider Approval of Budget Amendment #2
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XIV.D. Consider Donation for PWE STEM Field Trip ¶
XIV.D. Consider Donation for PWE STEM Field Trip
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XIV.E. Consider Approval of the Update to FFAC Local ¶
XIV.E. Consider Approval of the Update to FFAC Local
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XV. ACTION ITEMS ¶
XV. ACTION ITEMS
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XV.A. Discussion and Possible Action to Consider Montgomery County Appraisal District Board of Directors Election Ballot ¶
XV.A. Discussion and Possible Action to Consider Montgomery County Appraisal District Board of Directors Election Ballot
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XV.B. Discussion and Possible Action to purchase replacement HVAC coils at SHS, PWE, PCE ¶
XV.B. Discussion and Possible Action to purchase replacement HVAC coils at SHS, PWE, PCE
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XV.C. Discussion and Possible Action to Approve Band Uniform Purchase ¶
XV.C. Discussion and Possible Action to Approve Band Uniform Purchase
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XV.D. Discussion and Possible Action to Designate Firms for Building Commissioning and Testing Balance Services. ¶
XV.D. Discussion and Possible Action to Designate Firms for Building Commissioning and Testing Balance Services.
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XV.E. Discussion and Possible Action to approve the Splendora ISD Interlocal Cooperation Agreement with the City of Patton Village to provide water and sewer services to the Tram Road school site. ¶
XV.E. Discussion and Possible Action to approve the Splendora ISD Interlocal Cooperation Agreement with the City of Patton Village to provide water and sewer services to the Tram Road school site.
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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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