November 28, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶

November 28, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20

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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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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. STUDENT RECOGNITION ¶

VI. STUDENT RECOGNITION

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VII. DISTRICT RECOGNITION ¶

VII. DISTRICT RECOGNITION

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VII.A. Presentation by Commissioner Matt Gray, Precinct 4 ¶

VII.A. Presentation by Commissioner Matt Gray, Precinct 4

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VIII. SUPERINTENDENT'S REPORT ¶

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VIII. SUPERINTENDENT'S REPORT

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VIII.A. Enrollment ¶

VIII.A. Enrollment

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VIII.B. Month-At-A-Glance ¶

VIII.B. Month-At-A-Glance

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VIII.C. Balanced Scorecard Board Presentation - Strategic Priority #2 (Brian Kroeger) ¶

VIII.C. Balanced Scorecard Board Presentation - Strategic Priority #2 (Brian Kroeger)

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IX. AUDIENCE ¶

IX. AUDIENCE

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X. INFORMATION ITEMS ¶

X. INFORMATION ITEMS

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X.A. Monthly Police Report ¶

X.A. Monthly Police Report

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X.B. Annual IT and E-rate report ¶

X.B. Annual IT and E-rate report

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XI. ADMINISTRATIVE PRESENTATIONS ¶

XI. ADMINISTRATIVE PRESENTATIONS

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XI.A. Teaching & Learning Presentations ¶

XI.A. Teaching & Learning Presentations

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XI.A.1. Blended Learning ¶

XI.A.1. Blended Learning

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XI.A.2. RTI ¶

XI.A.2. RTI

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XI.B. Counseling Update & Staff Surveys Results ¶

XI.B. Counseling Update & Staff Surveys Results

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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. Consider three Athletics Donations by Athletics Booster Club ¶

XII.C. Consider three Athletics Donations by Athletics Booster Club

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XII.D. Consider donation to SPED by Splendora Area Softball Association ¶

XII.D. Consider donation to SPED by Splendora Area Softball Association

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XII.E. Consider Approval of Authorized Depository Fund Signatures to include Kevin Lynch, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kenneth Key, Kimberly Klepcyk, and Brandon Fry ¶

XII.E. Consider Approval of Authorized Depository Fund Signatures to include Kevin Lynch, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kenneth Key, Kimberly Klepcyk, and Brandon Fry

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XIII. ACTION ITEMS ¶

XIII. ACTION ITEMS

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XIII.A. Discussion and Possible Action to purchase a 75KW, standby generator to serve the Administration Building ¶

XIII.A. Discussion and Possible Action to purchase a 75KW, standby generator to serve the Administration Building

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7 attached documents — see the Documents section above.

XIII.B. Discussion and Possible Action to Fund the Bus Refurbishment Project ¶

XIII.B. Discussion and Possible Action to Fund the Bus Refurbishment Project

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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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XIV.A.1. Resignation(s) ¶

XIV.A.1. Resignation(s)

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XIV.B. Real Estate - Section 551.072 ¶

XIV.B. Real Estate - Section 551.072

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XIV.C. Safety - Section 551.076 ¶

XIV.C. Safety - Section 551.076

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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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Documents (41)