Board of Trustees — Splendora ISD
- 60 documents
Documents (60)
June 27, 2022 at 6:45 PM - Regular Board Meeting Meeting Type: Regular Katie Key is inviting you to a scheduled Zoom mee ¶
June 27, 2022 at 6:45 PM - Regular Board Meeting Meeting Type: Regular Katie Key is inviting you to a scheduled Zoom mee
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June 27, 2022 at 6:30 PM - Public Hearing Meeting Type: Hearing Katie Key is inviting you to a scheduled Zoom meeting. T ¶
June 27, 2022 at 6:30 PM - Public Hearing Meeting Type: Hearing Katie Key is inviting you to a scheduled Zoom meeting. T
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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. GOOD THINGS ¶
III. GOOD THINGS
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IV. DISTRICT RECOGNITION ¶
IV. DISTRICT RECOGNITION
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IV.A. Exceptional Leader II Candidates ¶
IV.A. Exceptional Leader II Candidates
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V. AUDIENCE ¶
V. AUDIENCE
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VI. CLOSED SESSION ITEMS ¶
VI. CLOSED SESSION ITEMS
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VI.A. Personnel - Section 551.074 ¶
VI.A. Personnel - Section 551.074
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VI.A.1. RESIGNATION(S) ¶
VI.A.1. RESIGNATION(S)
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VI.B. Security - Section 551.076 ¶
VI.B. Security - Section 551.076
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VII. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶
VII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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VII.A. Consider the Acceptance of the resignation of Board member Adam Dietrich, Position 1 ¶
VII.A. Consider the Acceptance of the resignation of Board member Adam Dietrich, Position 1
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VII.B. Discuss and Consider Appointment to Fill Vacant Board Trustee Position 1 ¶
VII.B. Discuss and Consider Appointment to Fill Vacant Board Trustee Position 1
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VII.C. Discuss and Consider the Rescission of May 2, 2022 Action to Approve Employee Cost of Living Adjustment ¶
VII.C. Discuss and Consider the Rescission of May 2, 2022 Action to Approve Employee Cost of Living Adjustment
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VII.D. Discussion and Possible Action to approve the Revised 22-23 COLA ¶
VII.D. Discussion and Possible Action to approve the Revised 22-23 COLA
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VII.E. Consider Approval of the 2022-2023 Budget ¶
VII.E. Consider Approval of the 2022-2023 Budget
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VII.F. Consider Approval of the 2022-2023 Emergency Operations Plan ¶
VII.F. Consider Approval of the 2022-2023 Emergency Operations Plan
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VII.G. Consider Approval of Hire of Director of Multilingual Services ¶
VII.G. Consider Approval of Hire of Director of Multilingual Services
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VII.H. Consider Approval of Hire of Assistant Principal of Timber Lakes Elementary ¶
VII.H. Consider Approval of Hire of Assistant Principal of Timber Lakes Elementary
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VII.I. Consider Approval of Hire of Assistant Principal for Peach Creek Elementary ¶
VII.I. Consider Approval of Hire of Assistant Principal for Peach Creek Elementary
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VII.J. Consider Approval of Hire of Assistant Principal for Splendora Junior High ¶
VII.J. Consider Approval of Hire of Assistant Principal for Splendora Junior High
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VII.K. Consider Approval of Hire of Content Coordinator - Humanities ¶
VII.K. Consider Approval of Hire of Content Coordinator - Humanities
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VII.L. Consider Approval of Hire of Content Coordinator - STEM ¶
VII.L. Consider Approval of Hire of Content Coordinator - STEM
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VIII. SUPERINTENDENT'S REPORT ¶
VIII. SUPERINTENDENT'S REPORT
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VIII.A. Month-At-A-Glance ¶
VIII.A. Month-At-A-Glance
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VIII.B. Balanced Scorecard ¶
VIII.B. Balanced Scorecard
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IX. INFORMATION ITEMS ¶
IX. INFORMATION ITEMS
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IX.A. Monthly Police Report ¶
IX.A. Monthly Police Report
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IX.B. Safety Committee Recommendations ¶
IX.B. Safety Committee Recommendations
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IX.C. 2022 - 2023 Substitute Pay Rates ¶
IX.C. 2022 - 2023 Substitute Pay Rates
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X. ADMINISTRATIVE PRESENTATIONS ¶
X. ADMINISTRATIVE PRESENTATIONS
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X.A. Teaching & Learning Update - Curriculum Audit ¶
X.A. Teaching & Learning Update - Curriculum Audit
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XI. CONSENT AGENDA ITEMS ¶
XI. CONSENT AGENDA ITEMS
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XI.A. Minutes ¶
XI.A. Minutes
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XI.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶
XI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XI.C. Consider Approval of Budget Amendment #5 ¶
XI.C. Consider Approval of Budget Amendment #5
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XI.D. Consider Revision of the Teacher Compensation Plan ¶
XI.D. Consider Revision of the Teacher Compensation Plan
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XI.E. Consider Approval of Professional Development Policy ¶
XI.E. Consider Approval of Professional Development Policy
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XI.F. Consider Employee Handbook 2022-2023 ¶
XI.F. Consider Employee Handbook 2022-2023
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XI.G. Consider District Waste Removal (Dumpster lease/pick up) Contract ¶
XI.G. Consider District Waste Removal (Dumpster lease/pick up) Contract
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XI.H. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2022-2023. ¶
XI.H. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2022-2023.
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XI.I. Consider MOU with UH for TCLAS Decision 5 paid residencies ¶
XI.I. Consider MOU with UH for TCLAS Decision 5 paid residencies
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XI.J. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions ¶
XI.J. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions
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XII. ACTION ITEMS ¶
XII. ACTION ITEMS
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XII.A. Discussion and Possible Action to approve the Superintendent Evaluation ¶
XII.A. Discussion and Possible Action to approve the Superintendent Evaluation
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XII.B. Discussion and Possible Action to Approve the 2022-2023 District Goals ¶
XII.B. Discussion and Possible Action to Approve the 2022-2023 District Goals
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XII.C. Discussion and Possible Action to install Security Lighting on the ring road. ¶
XII.C. Discussion and Possible Action to install Security Lighting on the ring road.
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XII.D. Consider Revision to InterDistrict Transfer Policy ¶
XII.D. Consider Revision to InterDistrict Transfer Policy
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XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶
XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XIV. ADJOURN ¶
XIV. ADJOURN
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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. AUDIENCE ¶
V. AUDIENCE
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VI. PUBLIC HEARING FOR 2022-2023 BUDGET ¶
VI. PUBLIC HEARING FOR 2022-2023 BUDGET
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VII. ADJOURN ¶
VII. ADJOURN
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