August 16, 2021 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGES
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V. VIDEO TRANSCRIPT TO BE READ BY PRESIDENT
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VI. GOOD THINGS
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VII. SUPERINTENDENT'S REPORT
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VII.A. Enrollment
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VII.B. Month-At-A-Glance
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VII.C. Update on COVID Protocols
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VII.D. Balanced Scorecard Update - Priority One
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VIII. DISTRICT RECOGNITION
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IX. AUDIENCE
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X. PUBLIC HEARING TO ADOPT BUDGET/TAX RATE
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XI. INFORMATION ITEMS
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XI.A. Monthly Police Report
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XI.B. Student Fees Update
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XI.C. After School Nutrition & Transportation Plans
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XI.D. Annual REACH Report
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XI.E. Board Self Evaluation Discussion
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XII. ADMINISTRATIVE PRESENTATIONS
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XII.A. Curriculum Management Plan Presentations
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XII.A.1. Response to Intervention
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XII.B. Academic Counseling Update
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XIII. CONSENT AGENDA ITEMS
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XIII.A. Minutes
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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIII.C. Consider Approval of JJAEP Memorandum of Understanding
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XIII.D. Consider Approval of OFSDP Application
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XIII.E. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Liberty & Montgomery Counties
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XIII.F. Consider Update to FD Regulation
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XIII.G. Consider and Accept Excess Collections for 2020 Debt Service and Certification for Debt Service Collection Rate for 2021-2022
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XIV. ACTION ITEMS
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XIV.A. Consider Order of Election for Splendora ISD Board of Trustees
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XIV.B. Consider Joint Election Agreement
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XIV.C. Consider Election Services Agreement
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XIV.D. Discussion and Possible Action to Approve Extended COVID Leave for 2021-2022 School Year
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XIV.E. Consider, Adopt, and Set by Order/Resolution the 2021 Ad Valorem Tax Rate for Interest and Sinking, $.4852/$100
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XIV.F. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Maintenance and Operation, $.9603/$100
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XIV.G. Consider Approval of TASB Delegate and Alternate
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XV. CLOSED SESSION ITEMS
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XV.A. Personnel - Section 551.074
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XV.A.1. Resignation(s)
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XV.A.2. New Hire(s)
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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVIII. ADJOURN
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