January 18, 2022 at 6:30 PM - Regular Board Meeting

1. Strategic Direction - Why We Exist

2. ROLL CALL

3. INVOCATION - given by Pastor Walter Kahler, HighPoint Fellowship Church

4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

5. GOOD THINGS

6. DISTRICT RECOGNITION - School Board Appreciation

7. SUPERINTENDENT'S REPORT

7.A. Enrollment

7.B. Month-At-A-Glance

7.C. Balanced Scorecard Update

8. AUDIENCE

9. INFORMATION ITEMS

9.A. Monthly Police Report

9.B. COVID Grant(s) Overview

10. ADMINISTRATIVE PRESENTATIONS

10.A. SISD-You Update

11. CONSENT AGENDA ITEMS

11.A. Minutes

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

12. CLOSED SESSION ITEMS

12.A. Personnel - Section 551.074

12.A.1. Consider Recommendation to Propose Termination of Term Contract Employee in Consultation with Attorney - Section 551.071

12.A.2. Consider and Discuss Review of Staff Surveys

12.B. Consultation with Attorney - Section 551.071 Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, deliberation of a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation and consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Splendora Independent School District, TEA Dkt. No. 113-SE-1221 (Before a Special Education Hearing Officer for the State of Texas).

13. POSSIBLE ACTION ARISING FROM CLOSED SESSION

13.A. Consider and take possible action in the matter styled Student v. Splendora Independent School District, TEA Dkt. No. 113-SE-1221 (Before a Special Education Hearing Officer for the State of Texas).

14. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

15. ADJOURN