April 20, 2020 at 7:00 PM - Regular Meeting via Video Conference Meeting Type: Regular Posted by Katie Key Administratio ¶

April 20, 2020 at 7:00 PM - Regular Meeting via Video Conference Meeting Type: Regular Posted by Katie Key Administratio

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2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

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II. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT ¶

II. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT

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2 attached documents — see the Documents section above.

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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VII. INFORMATION ITEMS ¶

VII. INFORMATION ITEMS

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VII.A. Update on School Closure Due to Coronavirus ¶

VII.A. Update on School Closure Due to Coronavirus

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VII.B. Public Hearing for Optional Flexible School Day Program Renewal ¶

VII.B. Public Hearing for Optional Flexible School Day Program Renewal

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3 attached documents — see the Documents section above.

VII.C. Police Report ¶

VII.C. Police Report

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VII.D. Communications Report ¶

VII.D. Communications Report

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VII.E. Maintenance Report ¶

VII.E. Maintenance Report

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VII.F. Budget Update ¶

VII.F. Budget Update

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VIII. ADMINISTRATIVE PRESENTATIONS ¶

VIII. ADMINISTRATIVE PRESENTATIONS

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VIII.A. CTE Presentation - 5 Year Plan ¶

VIII.A. CTE Presentation - 5 Year Plan

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3 attached documents — see the Documents section above.

VIII.B. Curriculum Management Plan ¶

VIII.B. Curriculum Management Plan

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VIII.B.1. Digital Learning Report ¶

VIII.B.1. Digital Learning Report

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IX. CONSENT AGENDA ITEMS ¶

IX. CONSENT AGENDA ITEMS

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IX.A. Minutes ¶

IX.A. Minutes

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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

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6 attached documents — see the Documents section above.

X. ACTION ITEMS ¶

X. ACTION ITEMS

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X.A. Discussion and Possible Action to Approve the Superintendent Delegation Resolution ¶

X.A. Discussion and Possible Action to Approve the Superintendent Delegation Resolution

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3 attached documents — see the Documents section above.

X.B. Discussion and Possible Action on Waiver from the Educator Appraisal requirements due to circumstances arising from COVID-19 for the 19-20 school year ¶

X.B. Discussion and Possible Action on Waiver from the Educator Appraisal requirements due to circumstances arising from COVID-19 for the 19-20 school year

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2 attached documents — see the Documents section above.

X.C. Discussion and Possible action to accept the Guaranteed Maximum Price from GTT Construction on the Peach Creek and Greenleaf Elementary renovation projects. ¶

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X.C. Discussion and Possible action to accept the Guaranteed Maximum Price from GTT Construction on the Peach Creek and Greenleaf Elementary renovation projects.

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3 attached documents — see the Documents section above.

X.D. Discussion and Possible action to accept the Guaranteed Maximum Price from Durotech Construction on the High School, CTE, and Ag Science projects. ¶

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X.D. Discussion and Possible action to accept the Guaranteed Maximum Price from Durotech Construction on the High School, CTE, and Ag Science projects.

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3 attached documents — see the Documents section above.

XI. CLOSED SESSION ITEMS ¶

XI. CLOSED SESSION ITEMS

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XI.A. Consultation with Attorney - Section 551.071 ¶

XI.A. Consultation with Attorney - Section 551.071

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XI.B. Personnel - Section 551.074 ¶

XI.B. Personnel - Section 551.074

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XI.B.1. Resignations ¶

XI.B.1. Resignations

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1 attached document — see the Documents section above.

XI.B.2. New Hires ¶

XI.B.2. New Hires

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XII. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XII. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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2 attached documents — see the Documents section above.

XIV. ADJOURN ¶

XIV. ADJOURN

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1 attached document — see the Documents section above.

Board of Trustees — Splendora ISD

Documents (35)

April 20, 2020 at 7:00 PM - Regular Meeting via Video Conference Meeting Type: Regular Posted by Katie Key Administratio ¶

I. ROLL CALL ¶

II. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT ¶

III. INVOCATION ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

V. GOOD THINGS ¶

VII. INFORMATION ITEMS ¶

VII.A. Update on School Closure Due to Coronavirus ¶

VII.B. Public Hearing for Optional Flexible School Day Program Renewal ¶

VII.C. Police Report ¶

VII.D. Communications Report ¶

VII.E. Maintenance Report ¶

VII.F. Budget Update ¶

VIII. ADMINISTRATIVE PRESENTATIONS ¶

VIII.A. CTE Presentation - 5 Year Plan ¶

VIII.B. Curriculum Management Plan ¶

VIII.B.1. Digital Learning Report ¶

IX. CONSENT AGENDA ITEMS ¶

IX.A. Minutes ¶

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

X. ACTION ITEMS ¶

X.A. Discussion and Possible Action to Approve the Superintendent Delegation Resolution ¶

X.B. Discussion and Possible Action on Waiver from the Educator Appraisal requirements due to circumstances arising from COVID-19 for the 19-20 school year ¶

X.C. Discussion and Possible action to accept the Guaranteed Maximum Price from GTT Construction on the Peach Creek and Greenleaf Elementary renovation projects. ¶

X.D. Discussion and Possible action to accept the Guaranteed Maximum Price from Durotech Construction on the High School, CTE, and Ag Science projects. ¶

XI. CLOSED SESSION ITEMS ¶

XI.A. Consultation with Attorney - Section 551.071 ¶

XI.B. Personnel - Section 551.074 ¶

XI.B.1. Resignations ¶

XI.B.2. New Hires ¶

XII. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XIV. ADJOURN ¶