Board of Trustees — Splendora ISD

  • 54 documents
  • superintendent

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Documents (54)

July 15, 2019 at 7:00 PM - Regular Meeting Type: Regular Posted by Katie Key 7/10/19 Administration Building Boardroom 2

July 15, 2019 at 7:00 PM - Regular Meeting Type: Regular Posted by Katie Key 7/10/19 Administration Building Boardroom 2

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2 attached documents — see the Documents section above.

July 15, 2019 at 4:00 PM - Special Meeting Type: Special Posted by Katie Key 7/10/19 Administration Building Boardroom 2

July 15, 2019 at 4:00 PM - Special Meeting Type: Special Posted by Katie Key 7/10/19 Administration Building Boardroom 2

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I. ROLL CALL

I. ROLL CALL

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II. INVOCATION

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE

III. PLEDGE OF ALLEGIANCE

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IV. GOOD THINGS

IV. GOOD THINGS

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VI. INFORMATION ITEMS

VI. INFORMATION ITEMS

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VI.A. Land Acquisition Committee Discussion

VI.A. Land Acquisition Committee Discussion

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VI.B. Facilities Use Agreement Discussion

VI.B. Facilities Use Agreement Discussion

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VI.C. General Construction Update - HS Cafeteria / New Elementary Site / HS CTE

VI.C. General Construction Update - HS Cafeteria / New Elementary Site / HS CTE

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5 attached documents — see the Documents section above.

VI.D. Transportation Costs for After School Activities Discussion

VI.D. Transportation Costs for After School Activities Discussion

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VI.E. Criteria for the Zoning Process Discussion

VI.E. Criteria for the Zoning Process Discussion

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VII. CONSENT AGENDA ITEMS

VII. CONSENT AGENDA ITEMS

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VII.A. Minutes

VII.A. Minutes

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

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

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5 attached documents — see the Documents section above.

VII.C. Consider TASB Workers Compensation Renewal

VII.C. Consider TASB Workers Compensation Renewal

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VII.D. Consider Radio Interoperability Grant

VII.D. Consider Radio Interoperability Grant

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VII.E. Consider 2019-2020  Memorandum of Understanding with JJAEP

VII.E. Consider 2019-2020 Memorandum of Understanding with JJAEP

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VII.F. Consider Lone Star College Dual Credit Agreement - Exhibit E

VII.F. Consider Lone Star College Dual Credit Agreement - Exhibit E

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7 attached documents — see the Documents section above.

VII.G. Consider Grounds Maintenance Bid

VII.G. Consider Grounds Maintenance Bid

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VII.H. Consider Chiller Maintenance Bid

VII.H. Consider Chiller Maintenance Bid

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3 attached documents — see the Documents section above.

VII.I. Consider HVAC Vendor List

VII.I. Consider HVAC Vendor List

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VIII. ACTION ITEMS

VIII. ACTION ITEMS

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VIII.A. Discussion and Possible Action on Peach Creek Elementary & Greenleaf Elementary Renovation Proposal

VIII.A. Discussion and Possible Action on Peach Creek Elementary & Greenleaf Elementary Renovation Proposal

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4 attached documents — see the Documents section above.

VIII.B. Discussion and Possible Action on CTE Addition Proposal

VIII.B. Discussion and Possible Action on CTE Addition Proposal

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4 attached documents — see the Documents section above.

VIII.C. Discussion and Possible Action on BB & SB Renovation Proposal

VIII.C. Discussion and Possible Action on BB & SB Renovation Proposal

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3 attached documents — see the Documents section above.

VIII.D. Set Date for Public Hearing for Proposed 2019 Tax Rate

VIII.D. Set Date for Public Hearing for Proposed 2019 Tax Rate

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VIII.E. Consider TASB Delegate and Alternate for TASB Convention

VIII.E. Consider TASB Delegate and Alternate for TASB Convention

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3 attached documents — see the Documents section above.

IX. SUPERINTENDENT'S REPORT

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IX. SUPERINTENDENT'S REPORT

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IX.A. Month At-A-Glance

IX.A. Month At-A-Glance

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IX.B. Miscellaneous

IX.B. Miscellaneous

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X. CLOSED SESSION

X. CLOSED SESSION

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X.A. PERSONNEL Resignations - For Information Only

X.A. PERSONNEL Resignations - For Information Only

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XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XII. AGENDA ITEMS FOR NEXT MEETING

XII. AGENDA ITEMS FOR NEXT MEETING

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XIII. ADJOURN

XIII. ADJOURN

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V.A. Closed session will be held for purposes authorized by the Texas Open Meetings Act, Texas Government Code 551.071-551.084 concerning any and all purposes permitted by the Act, including by not limited to the following sections and purposes: i. Texas Government Code 551.071: For the purpose of a private consultation with the board's attorney on all subjects or matters authorized by law

V.A. Closed session will be held for purposes authorized by the Texas Open Meetings Act, Texas Government Code 551.071-551.084 concerning any and all purposes permitted by the Act, including by not li

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V.A.1. When the governmental body seeks the advice of its attorney about: a. Pending or contemplated litigation or b. A settlement offer; or

V.A.1. When the governmental body seeks the advice of its attorney about: a. Pending or contemplated litigation or b. A settlement offer; or

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V.A.4. Consider legal advice regarding Level Three Grievance Hearing by Shary Luthe and related actions

V.A.4. Consider legal advice regarding Level Three Grievance Hearing by Shary Luthe and related actions

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X.A. Consider Level Three Grievance Hearing by Shary Luthe and related actions

X.A. Consider Level Three Grievance Hearing by Shary Luthe and related actions

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