November 18, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. STUDENT RECOGNITION - Leadership High School Students
Attachments:
()
|
|
3. CAMPUS SPOTLIGHT - Splendora Junior High
Attachments:
()
|
|
4. DISTRICT RECOGNITION - District Christmas Cards & Human Resources Director Brian Kroeger to recognize one of his employees.
Attachments:
()
|
|
5. AUDIENCE - Participants must have signed up prior to Board Meeting start time. Participants may address the Board on an agenda item during or before the Board's consideration of the item. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. For further information on these requirements, contact Katie Key, Superintendent Secretary at 281-689-4441.
|
|
6. ADMINISTRATION PRESENTATIONS
|
|
6.A. Curriculum Management Plan Update
Attachments:
()
|
|
7. INFORMATION ITEMS
|
|
7.A. E-Rate Report
Attachments:
()
|
|
7.B. Threat Assessment Team and Safety & Security Committee
Attachments:
()
|
|
8. CONSENT AGENDA ITEMS
|
|
8.A. Minutes
Attachments:
()
|
|
8.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
8.C. Consider Donation of $1,500.00 from Insperity
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Consider Approval of Lice Policy
Attachments:
()
|
|
9.B. Consider Approval of the Targeted Improvement Plan for Peach Creek Elementary
Attachments:
()
|
|
9.C. Consider Approval of the Targeted Improvement Plan for Splendora Junior High
Attachments:
()
|
|
9.D. Consider Approval CMAR for the High School Addition
Attachments:
()
|
|
9.E. Consider Approval CMAR for the Renovations at Peach Creek and Greenleaf Elementary Schools
Attachments:
()
|
|
9.F. Discussion and Possible Action to Adopt Budget Amendment #4
Attachments:
()
|
|
9.G. Discussion and Possible Action on Naming Elementary School #4
Attachments:
()
|
|
9.H. Consider Resolution for Casting Votes for the Montgomery County Appraisal District Board of Directors
Attachments:
()
|
|
9.I. Consider Approval of Purchase of Two Land Tracts totaling 19.85 acres located Northwest of Joy Village Drive and F.M 2090, Splendora, Montgomery County, Texas
Attachments:
()
|
|
10. CLOSED SESSION
|
|
10.A. Personnel - 551.074
|
|
10.B. Real Estate 551.072
|
|
11. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
12. SUPERINTENDENT'S REPORT
|
|
12.A. Enrollment
Attachments:
()
|
|
12.B. Month-at-a-Glance
Attachments:
()
|
|
13. POSSIBLE AGENDA ITEMS FOR NEXT REGULAR MEETING
Attachments:
()
|
|
14. ADJOURNMENT
|
