October 23, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 209 ¶

October 23, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 209

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Safety - Section 551.076 ¶

II.A. Safety - Section 551.076

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.B. Real Estate - Section 551.072 ¶

II.B. Real Estate - Section 551.072

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.C. Personnel - Section 551.074 ¶

II.C. Personnel - Section 551.074

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.D. Consultations with Attorney - Section 551.071 ¶

II.D. Consultations with Attorney - Section 551.071

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. INVOCATION ¶

III. INVOCATION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. Public Hearing for Presentation of the 2022-2023 FIRST (Financial Integrity Rating System of Texas) Report. ¶

V. Public Hearing for Presentation of the 2022-2023 FIRST (Financial Integrity Rating System of Texas) Report.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

VI. GOOD THINGS ¶

VI. GOOD THINGS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

VIII. STRATEGIC DIRECTION REVIEW ¶

VIII. STRATEGIC DIRECTION REVIEW

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IX. 2022 Bond Updates ¶

IX. 2022 Bond Updates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.A. Program Manager Update ¶

IX.A. Program Manager Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

IX.B. Architect Update ¶

IX.B. Architect Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

X. CAMPUS SPOTLIGHT - Timber Lakes Elementary ¶

X. CAMPUS SPOTLIGHT - Timber Lakes Elementary

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XI. DISTRICT RECOGNITION - Splendora Education Foundation Grant Winners ¶

XI. DISTRICT RECOGNITION - Splendora Education Foundation Grant Winners

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XII. SUPERINTENDENT'S REPORT ¶

superintendent
auto

XII. SUPERINTENDENT'S REPORT

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII.A. Enrollment ¶

XII.A. Enrollment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XII.B. Month-At-A-Glance ¶

XII.B. Month-At-A-Glance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XII.C. Balanced Scorecard Board Presentation - Priority 1 ¶

XII.C. Balanced Scorecard Board Presentation - Priority 1

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII.C.1. BOY MAP, MCLASS, SBAs ¶

XII.C.1. BOY MAP, MCLASS, SBAs

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIII. AUDIENCE ¶

XIII. AUDIENCE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV. PRESENTATION(S) ¶

XIV. PRESENTATION(S)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV.A. 2023 Financial Audit Presentation by Weaver ¶

XIV.A. 2023 Financial Audit Presentation by Weaver

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XIV.B. TPA Presentation by FFG ¶

XIV.B. TPA Presentation by FFG

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XV. ADMINISTRATIVE PRESENTATIONS ¶

XV. ADMINISTRATIVE PRESENTATIONS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XV.A. Teaching & Learning Presentation(s) - Multilingual ¶

XV.A. Teaching & Learning Presentation(s) - Multilingual

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XV.B. Residency & Truancy Presentation ¶

XV.B. Residency & Truancy Presentation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVI. INFORMATION ITEM(S) ¶

XVI. INFORMATION ITEM(S)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.A. Announcement of Board Members Continuing Education Hours ¶

XVI.A. Announcement of Board Members Continuing Education Hours

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII. CONSENT AGENDA ITEMS ¶

XVII. CONSENT AGENDA ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVII.A. Minutes ¶

XVII.A. Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

XVII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XVII.B. Financials, Tax Report, Investment Report, and Accounts Payable

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

XVII.C. Consider Approval of Education Foundation Grant Donations totaling $12,342.53 ¶

XVII.C. Consider Approval of Education Foundation Grant Donations totaling $12,342.53

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.D. Consider Approval of Splendora Athletic Booster Club & Splendora Cheer Booster Club Donations totaling $12,084.14 for Golf, Boys & Girls Basketball, SHS Cheer and Stadium Screens ¶

XVII.D. Consider Approval of Splendora Athletic Booster Club & Splendora Cheer Booster Club Donations totaling $12,084.14 for Golf, Boys & Girls Basketball, SHS Cheer and Stadium Screens

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

XVII.E. Consider Approval of Technology Donation of Furniture and Office Printers valued at $5,137.00 from Landpoint LLC ¶

XVII.E. Consider Approval of Technology Donation of Furniture and Office Printers valued at $5,137.00 from Landpoint LLC

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVII.F. Consider Approval of Adding Residency Language to Policy FDA (Local) ¶

isd_policy
auto

XVII.F. Consider Approval of Adding Residency Language to Policy FDA (Local)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVII.G. Consider Approval to Purchase 3 Buses ¶

XVII.G. Consider Approval to Purchase 3 Buses

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVII.H. Consider Approval of Announcement of Board Credit Hours ¶

XVII.H. Consider Approval of Announcement of Board Credit Hours

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVIII. ACTION ITEMS ¶

XVIII. ACTION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII.A. Discussion and Possible Action to Approve the 2023 Financial Audit ¶

XVIII.A. Discussion and Possible Action to Approve the 2023 Financial Audit

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVIII.B. Discussion and Possible Action to Approve DEC (Local) ¶

isd_policy
auto

XVIII.B. Discussion and Possible Action to Approve DEC (Local)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVIII.C. Discussion and Possible Action to Approve Switching our Third Party Administrator ¶

XVIII.C. Discussion and Possible Action to Approve Switching our Third Party Administrator

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XVIII.D. Discussion and Possible Action to Approve the Land Clearing Contract for the GLE replacement site ¶

XVIII.D. Discussion and Possible Action to Approve the Land Clearing Contract for the GLE replacement site

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

XIX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XIX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XX. ADJOURN ¶

XX. ADJOURN

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (50)