Board of Trustees — Splendora ISD

  • 41 documents
  • architect_engineer
  • bid_award
  • facility_renovation
  • superintendent

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Documents (41)

January 19, 2016 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 1-15-16 at 4:00 pm Administratio

January 19, 2016 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 1-15-16 at 4:00 pm Administratio

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2 attached documents — see the Documents section above.

January 19, 2016 at 5:30 PM - Workshop Meeting Type: Regular Posted by Deitra Inkster on 1-15-16 by 4pm Administration B

January 19, 2016 at 5:30 PM - Workshop Meeting Type: Regular Posted by Deitra Inkster on 1-15-16 by 4pm Administration B

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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. BOARD REPORT

IV. BOARD REPORT

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V. DISTRICT RECOGNITION

V. DISTRICT RECOGNITION

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V.A. Energy Saver Winner

V.A. Energy Saver Winner

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V.B. Board Appreciation Month

V.B. Board Appreciation Month

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VI. CAMPUS RECOGNITION

VI. CAMPUS RECOGNITION

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VI.A. Peach Creek Elementary

VI.A. Peach Creek Elementary

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VII. AUDIENCE

VII. AUDIENCE

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VIII. ADMINISTRATIVE REPORTS

VIII. ADMINISTRATIVE REPORTS

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VIII.A. Long Range Facility Planning Committee Report

VIII.A. Long Range Facility Planning Committee Report

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VIII.B. Superintendent's Report

  • superintendent
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VIII.B. Superintendent's Report

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VIII.B.1. Enrollment

VIII.B.1. Enrollment

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VIII.B.2. Activity Calendar

VIII.B.2. Activity Calendar

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VIII.B.3. District and Campus Report Cards

VIII.B.3. District and Campus Report Cards

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7 attached documents — see the Documents section above.

VIII.B.4. Miscellaneous

VIII.B.4. Miscellaneous

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VIII.C. 2016-2017 Splendora High School Course Catalog Review

VIII.C. 2016-2017 Splendora High School Course Catalog Review

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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.

IX.C. Consider Resolution Regarding Review of Investment Policy and Strategies

IX.C. Consider Resolution Regarding Review of Investment Policy and Strategies

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4 attached documents — see the Documents section above.

X. BUSINESS ITEMS

X. BUSINESS ITEMS

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X.A. Consider Additional Athletic Facilities Improvement Projects to Phase I projects, if funds are available, not to exceed $4.5 million from the District's fund balance.

X.A. Consider Additional Athletic Facilities Improvement Projects to Phase I projects, if funds are available, not to exceed $4.5 million from the District's fund balance.

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X.B. Consider Design/Build as the Project Delivery/Contract Award Method for Wildcat Stadium Construction Projects

  • facility_renovation
  • bid_award
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X.B. Consider Design/Build as the Project Delivery/Contract Award Method for Wildcat Stadium Construction Projects

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X.C. Consider Giving Authority to Administration to Negotiate Architectural/Engineering Firm for Construction Projects related to Wildcat Stadium.

  • architect_engineer
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X.C. Consider Giving Authority to Administration to Negotiate Architectural/Engineering Firm for Construction Projects related to Wildcat Stadium.

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2 attached documents — see the Documents section above.

X.D. Personnel - Section 551.074

X.D. Personnel - Section 551.074

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X.D.1. Superintendent Formative Evaluation

X.D.1. Superintendent Formative Evaluation

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X.D.2. Professional - Non Administrative

X.D.2. Professional - Non Administrative

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X.D.3. Resignations

X.D.3. Resignations

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X.E. Real Estate - Section 551.072

X.E. Real Estate - Section 551.072

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XI. AGENDA ITEMS FOR NEXT MEETING

XI. AGENDA ITEMS FOR NEXT MEETING

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XII. ADJOURN

XII. ADJOURN

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XIII. FOR BOARD INFORMATION ONLY

XIII. FOR BOARD INFORMATION ONLY

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