June 27, 2022 at 6:45 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. GOOD THINGS

IV. DISTRICT RECOGNITION

IV.A. Exceptional Leader II Candidates

V. AUDIENCE

VI. CLOSED SESSION ITEMS

VI.A. Personnel - Section 551.074

VI.A.1. RESIGNATION(S)

VI.B. Security - Section 551.076

VII. POSSIBLE ACTION ARISING FROM CLOSED SESSION

VII.A. Consider the Acceptance of the resignation of Board member Adam Dietrich, Position 1

VII.B. Discuss and Consider Appointment to Fill Vacant Board Trustee Position 1

VII.C. Discuss and Consider the Rescission of May 2, 2022 Action to Approve Employee Cost of Living Adjustment

VII.D. Discussion and Possible Action to approve the Revised 22-23 COLA

VII.E. Consider Approval of the 2022-2023 Budget

VII.F. Consider Approval of the 2022-2023 Emergency Operations Plan

VII.G. Consider Approval of Hire of Director of Multilingual Services

VII.H. Consider Approval of Hire of Assistant Principal of Timber Lakes Elementary

VII.I. Consider Approval of Hire of Assistant Principal for Peach Creek Elementary

VII.J. Consider Approval of Hire of Assistant Principal for Splendora Junior High

VII.K. Consider Approval of Hire of Content Coordinator - Humanities

VII.L. Consider Approval of Hire of Content Coordinator - STEM

VIII. SUPERINTENDENT'S REPORT

VIII.A. Month-At-A-Glance

VIII.B. Balanced Scorecard

IX. INFORMATION ITEMS

IX.A. Monthly Police Report

IX.B. Safety Committee Recommendations

IX.C. 2022 - 2023 Substitute Pay Rates

X. ADMINISTRATIVE PRESENTATIONS

X.A. Teaching & Learning Update - Curriculum Audit

XI. CONSENT AGENDA ITEMS

XI.A. Minutes

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

XI.C. Consider Approval of Budget Amendment #5

XI.D. Consider Revision of the Teacher Compensation Plan

XI.E. Consider Approval of Professional Development Policy 

XI.F. Consider Employee Handbook 2022-2023

XI.G. Consider District Waste Removal (Dumpster lease/pick up) Contract

XI.H. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2022-2023.

XI.I. Consider MOU with UH for TCLAS Decision 5 paid residencies

XI.J. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions

XII. ACTION ITEMS

XII.A. Discussion and Possible Action to approve the Superintendent Evaluation

XII.B. Discussion and Possible Action to Approve the 2022-2023 District Goals

XII.C. Discussion and Possible Action to install Security Lighting on the ring road.

XII.D. Consider Revision to InterDistrict Transfer Policy

XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XIV. ADJOURN