August 21, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 ¶

August 21, 2023 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) ¶

II. CLOSED SESSION ITEM(S)

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II.A. Personnel - Section 551.074 ¶

II.A. Personnel - Section 551.074

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II.B. Real Estate - Section 551.072 ¶

II.B. Real Estate - Section 551.072

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II.C. Consultations with Attorney - Section 551.071 ¶

II.C. Consultations with Attorney - Section 551.071

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II.D. Safety - Section 551.076 ¶

II.D. Safety - Section 551.076

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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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VIII.C. Land & Facilities Committee Update ¶

VIII.C. Land & Facilities Committee Update

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IX. DISTRICT RECOGNITION - District Operations ¶

IX. DISTRICT RECOGNITION - District Operations

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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 1 (Carrie Garza) ¶

X.C. Balanced Scorecard Board Presentation - Priority 1 (Carrie Garza)

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X.C.1. STAAR/EOC report ¶

X.C.1. STAAR/EOC report

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XI. AUDIENCE ¶

XI. AUDIENCE

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XII. ADMINISTRATIVE PRESENTATIONS ¶

XII. ADMINISTRATIVE PRESENTATIONS

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XII.A. ELEVATE Presentation ¶

XII.A. ELEVATE Presentation

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XIII. CONSENT AGENDA ITEMS ¶

XIII. CONSENT AGENDA ITEMS

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XIII.A. Minutes ¶

XIII.A. Minutes

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

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

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XIII.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Montgomery County ¶

XIII.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Montgomery County

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XIII.D. Consider Approval of Athletics Donation ¶

XIII.D. Consider Approval of Athletics Donation

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XIII.E. Consider Joining Risk Management Interlocal Agreement for School Comp ¶

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XIII.E. Consider Joining Risk Management Interlocal Agreement for School Comp

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XIII.F. Consider Out of State Student Travel ¶

XIII.F. Consider Out of State Student Travel

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XIII.G. Consider Amendments to the 2023-2024 SISD Handbook and Code of Conduct ¶

XIII.G. Consider Amendments to the 2023-2024 SISD Handbook and Code of Conduct

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XIII.H. Consider Approval of Proposed Residency Policy ¶

XIII.H. Consider Approval of Proposed Residency Policy

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XIV. ACTION ITEMS ¶

XIV. ACTION ITEMS

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XIV.A. Discussion and Possible Action to Approve Election Items ¶

XIV.A. Discussion and Possible Action to Approve Election Items

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XIV.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees ¶

XIV.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees

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XIV.A.2. Consider Joint Election Agreement ¶

XIV.A.2. Consider Joint Election Agreement

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XIV.A.3. Consider Election Services Agreement ¶

XIV.A.3. Consider Election Services Agreement

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XIV.B. Discussion and Possible Action to approve the Junior High GMP Package 1-Early Procurement. ¶

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XIV.B. Discussion and Possible Action to approve the Junior High GMP Package 1-Early Procurement.

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XIV.C. Discussion and Possible Action to Approve Adoption of a Method of Compliance for the new Peach Creek Elementary and Greenleaf Elementary School projects ¶

XIV.C. Discussion and Possible Action to Approve Adoption of a Method of Compliance for the new Peach Creek Elementary and Greenleaf Elementary School projects

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XIV.D. Discussion and Possible Action to Approve the Annual Review and Changes of the EOP for 2023 ¶

XIV.D. Discussion and Possible Action to Approve the Annual Review and Changes of the EOP for 2023

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XIV.E. Discussion and Possible Action to Authorize the Superintendent to negotiate the Purchase contract of 32.09 acres of land at 14017 Cox Street, Splendora Tx. (Yarborough Tract) ¶

XIV.E. Discussion and Possible Action to Authorize the Superintendent to negotiate the Purchase contract of 32.09 acres of land at 14017 Cox Street, Splendora Tx. (Yarborough Tract)

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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVI. ADJOURN ¶

XVI. ADJOURN

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Documents (47)