Board of Trustees — Splendora ISD

  • 49 documents
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Documents (49)

July 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

July 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

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July 17, 2023 at 4:30 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Texa

July 17, 2023 at 4:30 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Texa

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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.A.1. Resignation(s)

II.A.1. Resignation(s)

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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. DISTRICT RECOGNITION - SISD YOU Participants

VIII. DISTRICT RECOGNITION - SISD YOU Participants

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IX. SUPERINTENDENT'S REPORT

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IX. SUPERINTENDENT'S REPORT

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IX.A. Enrollment

IX.A. Enrollment

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IX.B. Month-At-A-Glance

IX.B. Month-At-A-Glance

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IX.C. Balanced Scorecard Board Presentation - Priority 4

IX.C. Balanced Scorecard Board Presentation - Priority 4

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IX.C.1. Bond Updates

IX.C.1. Bond Updates

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IX.C.1.a. Update by TurnTown

IX.C.1.a. Update by TurnTown

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IX.C.1.b. Design Update Presentation provided by Huckabee

IX.C.1.b. Design Update Presentation provided by Huckabee

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X. AUDIENCE

X. AUDIENCE

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XI. PRESENTATION(S)

XI. PRESENTATION(S)

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XI.A. FFA Social Media Page Presentation

XI.A. FFA Social Media Page Presentation

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XII. CONSENT AGENDA ITEMS

XII. CONSENT AGENDA ITEMS

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XII.A. Minutes

XII.A. Minutes

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

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

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XII.C. Set Date for the 2023-24 TAX RATE Public Hearing

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XII.C. Set Date for the 2023-24 TAX RATE Public Hearing

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XII.D. Consider Renewal of Property/Casualty insurance with Texas Political Subdivisions

XII.D. Consider Renewal of Property/Casualty insurance with Texas Political Subdivisions

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XII.E. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection Rate for 2023/2024

XII.E. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection Rate for 2023/2024

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XIII. ACTION ITEMS

XIII. ACTION ITEMS

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XIII.A. Discussion and Possible Action to Approve the Purchase Three 78 passenger buses

XIII.A. Discussion and Possible Action to Approve the Purchase Three 78 passenger buses

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XIII.B. Discussion and Possible Action to Amend the 2023 Educational Specifications for School Facilities

XIII.B. Discussion and Possible Action to Amend the 2023 Educational Specifications for School Facilities

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XIII.C. Discussion and Possible Action to Approve the Method of Compliance

XIII.C. Discussion and Possible Action to Approve the Method of Compliance

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XIII.D. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.

XIII.D. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.

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XIV. CLOSED SESSION ITEMS

XIV. CLOSED SESSION ITEMS

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XIV.A. Personnel - Section 551.074

XIV.A. Personnel - Section 551.074

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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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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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V.A. Consider and take Possible Action on Level 3 Grievance filed by Jennifer Sousa McCunn

V.A. Consider and take Possible Action on Level 3 Grievance filed by Jennifer Sousa McCunn

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