Board of Trustees — Splendora ISD

  • 49 documents
  • budget
  • superintendent

↗ View original on Splendora ISD city site

Documents (49)

June 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

June 19, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 S

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2 attached documents — see the Documents section above.

June 19, 2023 at 5:30 PM - Public Hearing Meeting Type: Hearing Administration Building Boardroom 23419 FM 2090 Splendor

June 19, 2023 at 5:30 PM - Public Hearing Meeting Type: Hearing Administration Building Boardroom 23419 FM 2090 Splendor

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2 attached documents — see the Documents section above.

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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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1 attached document — see the Documents section above.

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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3 attached documents — see the Documents section above.

VII. STRATEGIC DIRECTION REVIEW

VII. STRATEGIC DIRECTION REVIEW

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2 attached documents — see the Documents section above.

VIII. DISTRICT RECOGNITION

VIII. DISTRICT RECOGNITION

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VIII.A. RB Tullis Award Presentation

VIII.A. RB Tullis Award Presentation

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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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2 attached documents — see the Documents section above.

IX.B. Month-At-A-Glance

IX.B. Month-At-A-Glance

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IX.C. Balanced Scorecard Board Presentation - Priority 1

IX.C. Balanced Scorecard Board Presentation - Priority 1

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3 attached documents — see the Documents section above.

X. AUDIENCE

X. AUDIENCE

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XI. ADMINISTRATIVE PRESENTATIONS

XI. ADMINISTRATIVE PRESENTATIONS

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XI.A. Teaching & Learning Presentation - CTE

XI.A. Teaching & Learning Presentation - CTE

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2 attached documents — see the Documents section above.

XI.B. TIA Presentation

XI.B. TIA Presentation

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2 attached documents — see the Documents section above.

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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5 attached documents — see the Documents section above.

XII.C. Consider Approval of Budget Amendment #4

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XII.C. Consider Approval of Budget Amendment #4

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3 attached documents — see the Documents section above.

XII.D. Consider Resolution of the Board Regarding Hazardous Traffic Conditions

XII.D. Consider Resolution of the Board Regarding Hazardous Traffic Conditions

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3 attached documents — see the Documents section above.

XII.E. Consider Approval of TASB Policy Update 121 - (LEGAL) policies & (LOCAL) policies (see attached list of codes)

XII.E. Consider Approval of TASB Policy Update 121 - (LEGAL) policies & (LOCAL) policies (see attached list of codes)

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5 attached documents — see the Documents section above.

XII.F. Consider Approval of 2023-2024 Allotment and TEKS Certification

XII.F. Consider Approval of 2023-2024 Allotment and TEKS Certification

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3 attached documents — see the Documents section above.

XII.G. Consider Approval to Adopt Prevailing Wage Rates for the Series 2023 School Building Bond Projects

XII.G. Consider Approval to Adopt Prevailing Wage Rates for the Series 2023 School Building Bond Projects

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4 attached documents — see the Documents section above.

XIII. ACTION ITEMS

XIII. ACTION ITEMS

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XIII.A. Discussion and Possible Action to approve the MOU with Montgomery County Precinct 4 Commissioner's office for the use of a Reel Mower.

XIII.A. Discussion and Possible Action to approve the MOU with Montgomery County Precinct 4 Commissioner's office for the use of a Reel Mower.

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3 attached documents — see the Documents section above.

XIII.B. Discussion and Possible Action to Approve the 2023-2024 Budget

XIII.B. Discussion and Possible Action to Approve the 2023-2024 Budget

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3 attached documents — see the Documents section above.

XIII.C. Consider approval of a resolution authorizing the purchase of 10.0 acres, M.H. Hinch Survey, Abstract 253, Montgomery County, Texas, currently held in tax trust pursuant to Section 34.05, Texas Property Tax Code, for the sum of $20,468.56 and payment of $1,382.54 in post-judgment (2013) taxes.

XIII.C. Consider approval of a resolution authorizing the purchase of 10.0 acres, M.H. Hinch Survey, Abstract 253, Montgomery County, Texas, currently held in tax trust pursuant to Section 34.05, Texa

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9 attached documents — see the Documents section above.

XIII.D. Discussion and Possible Action to Purchase 1.185 acres of land at 14021 Cox Street, Splendora Tx.

XIII.D. Discussion and Possible Action to Purchase 1.185 acres of land at 14021 Cox Street, Splendora Tx.

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3 attached documents — see the Documents section above.

XIII.E. Discussion and Possible Action to Approve the 2023-2024 Employee Handbook

XIII.E. Discussion and Possible Action to Approve the 2023-2024 Employee Handbook

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4 attached documents — see the Documents section above.

XIII.F. Discussion and Possible Action to Approve the Emergency Radio Responder Communication System (ERRCS) Project

XIII.F. Discussion and Possible Action to Approve the Emergency Radio Responder Communication System (ERRCS) Project

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3 attached documents — see the Documents section above.

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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XIV.A.1. Superintendent Evaluation - Board Goals

  • superintendent
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XIV.A.1. Superintendent Evaluation - Board Goals

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1 attached document — see the Documents section above.

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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2 attached documents — see the Documents section above.

XVII. ADJOURN

XVII. ADJOURN

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