Board of Trustees — Splendora ISD

  • 46 documents
  • budget
  • personnel
  • superintendent

↗ View original on Splendora ISD city site

Documents (46)

May 16, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Join Zoom Meeting https://us02web.zoom.us/j/884498

May 16, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Join Zoom Meeting https://us02web.zoom.us/j/884498

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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. CAMPUS SPOTLIGHT

VI. CAMPUS SPOTLIGHT

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VII. AUDIENCE

VII. AUDIENCE

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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. Miscellaneous

VIII.C. Miscellaneous

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IX. INFORMATION ITEMS

IX. INFORMATION ITEMS

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IX.A. Transfer Policy Discussion

IX.A. Transfer Policy Discussion

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IX.B. Student Services Update Report

IX.B. Student Services Update Report

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IX.C. Monthly Police Report

IX.C. Monthly Police Report

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X. ADMINISTRATIVE PRESENTATIONS

X. ADMINISTRATIVE PRESENTATIONS

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X.A. Athletics Update Presentation

X.A. Athletics Update Presentation

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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. Set Date for the 2022-23 Budget Public Hearing

XI.C. Set Date for the 2022-23 Budget Public Hearing

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XI.D. Consider the 2022-2023 Shared Services Arrangement Conroe ISD Regional Day School for the Deaf

XI.D. Consider the 2022-2023 Shared Services Arrangement Conroe ISD Regional Day School for the Deaf

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XI.E. Consider Out of State Travel for Skills USA Event

XI.E. Consider Out of State Travel for Skills USA Event

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XI.F. Consider the 2022-2023 Contract with Harris County Department of Education - Academic Behavior School East

XI.F. Consider the 2022-2023 Contract with Harris County Department of Education - Academic Behavior School East

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XI.G. Consider the 2022  Extended School Year (ESY) Contract with Harris County Department of Education - Academic Behavior School East

XI.G. Consider the 2022 Extended School Year (ESY) Contract with Harris County Department of Education - Academic Behavior School East

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XI.H. Consider Athletic Donation

XI.H. Consider Athletic Donation

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XI.I. Consider Approval of Staff Development Waiver 2022-23 school year

XI.I. Consider Approval of Staff Development Waiver 2022-23 school year

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XI.J. Consider Approval of Budget Amendment #4

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XI.J. Consider Approval of Budget Amendment #4

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XII. ACTION ITEMS

XII. ACTION ITEMS

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XII.A. Discussion and Possible action to approve the 2022-2023 Employee Compensation Plan with Stipend Schedule

XII.A. Discussion and Possible action to approve the 2022-2023 Employee Compensation Plan with Stipend Schedule

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XII.B. Discussion and Possible action to approve the Facility Rental Fee Schedule.

XII.B. Discussion and Possible action to approve the Facility Rental Fee Schedule.

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XII.C. Discussion and Possible Action to open a new passthrough account at Southside Bank

XII.C. Discussion and Possible Action to open a new passthrough account at Southside Bank

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XIII. CLOSED SESSION ITEMS

XIII. CLOSED SESSION ITEMS

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XIII.A. Personnel - Section 551.074

XIII.A. Personnel - Section 551.074

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XIII.A.1. RESIGNATION(S)/RETIREMENT(S)

XIII.A.1. RESIGNATION(S)/RETIREMENT(S)

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XIII.A.2. Discuss and consider potential appointment, employment, resignation, and/or duties of a public officer and/or professional personnel.

XIII.A.2. Discuss and consider potential appointment, employment, resignation, and/or duties of a public officer and/or professional personnel.

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XIII.A.3. Attorney Consultation – 551.071; 551.129 - Private consultation with attorney, in person or by phone, to discuss and consider potential appointment, employment, resignation, or duties of a public officer and/or professional personnel.

XIII.A.3. Attorney Consultation – 551.071; 551.129 - Private consultation with attorney, in person or by phone, to discuss and consider potential appointment, employment, resignation, or duties of a p

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XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XIV.A. Consider Approval of Hire of Executive Director of Curriculum & Instruction

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XIV.A. Consider Approval of Hire of Executive Director of Curriculum & Instruction

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XIV.B. Consider Approval of Hire of Director of Recruitment & Retention

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XIV.B. Consider Approval of Hire of Director of Recruitment & Retention

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XIV.C. Consider Approval of Hire of Director of Multilingual Services

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XIV.C. Consider Approval of Hire of Director of Multilingual Services

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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVI. ADJOURN

XVI. ADJOURN

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