Board of Trustees — Splendora ISD

  • 36 documents
  • isd_policy
  • superintendent

↗ View original on Splendora ISD city site

Documents (36)

January 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 209

January 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 209

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I. Strategic Direction - Why We Exist

I. Strategic Direction - Why We Exist

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II. ROLL CALL

II. ROLL CALL

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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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2 attached documents — see the Documents section above.

V. CLOSED SESSION ITEMS

V. CLOSED SESSION ITEMS

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V.A. Personnel - Section 551.074

V.A. Personnel - Section 551.074

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V.B. Real Estate - Section 551.072

V.B. Real Estate - Section 551.072

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V.C. Consultations with Attorney - Section 551.071

V.C. Consultations with Attorney - Section 551.071

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V.D. Safety - Section 551.076

V.D. Safety - Section 551.076

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VI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

VI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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VII. GOOD THINGS

VII. GOOD THINGS

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VIII. CAMPUS SPOTLIGHT

VIII. CAMPUS SPOTLIGHT

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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 - Priority 1

IX.C. Balanced Scorecard - Priority 1

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X. AUDIENCE

X. AUDIENCE

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XI. PRESENTATION(S)

XI. PRESENTATION(S)

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XI.A. 2023 Educational Specifications for School Facilities Presentation by Stantec

XI.A. 2023 Educational Specifications for School Facilities Presentation by Stantec

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5 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 Athletic Donation(s)

XII.C. Consider Athletic Donation(s)

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3 attached documents — see the Documents section above.

XII.D. Consider SPED Donation

XII.D. Consider SPED Donation

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4 attached documents — see the Documents section above.

XII.E. Consider Approval of TASB Policy Update 120 that includes the following: CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE

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XII.E. Consider Approval of TASB Policy Update 120 that includes the following: CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): ST

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4 attached documents — see the Documents section above.

XII.F. Consider Approval of 2023-2024 Budget Calendar

XII.F. Consider Approval of 2023-2024 Budget Calendar

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3 attached documents — see the Documents section above.

XIII. ACTION ITEMS

XIII. ACTION ITEMS

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XIII.A. Consider Approval of District-wide contracted Grounds bid and selection

XIII.A. Consider Approval of District-wide contracted Grounds bid and selection

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5 attached documents — see the Documents section above.

XIII.B. Consider Approval of District-wide contracted Chiller Maintenance bid and selection

XIII.B. Consider Approval of District-wide contracted Chiller Maintenance bid and selection

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8 attached documents — see the Documents section above.

XIII.C. Discussion and Possible Action to Designate Architectural Design Firms to the Design Services Pool for Splendora ISD.

XIII.C. Discussion and Possible Action to Designate Architectural Design Firms to the Design Services Pool for Splendora ISD.

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2 attached documents — see the Documents section above.

XIII.D. Discussion and Possible Action to Adopt the 2023 Educational Specifications for School Facilities as developed by Stantec.

XIII.D. Discussion and Possible Action to Adopt the 2023 Educational Specifications for School Facilities as developed by Stantec.

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2 attached documents — see the Documents section above.

XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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2 attached documents — see the Documents section above.

XV. ADJOURN

XV. ADJOURN

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