August 15, 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. RB Tullis Awards Presentation

V. AUDIENCE

VI. SUPERINTENDENT'S REPORT

VI.A. Enrollment

VI.B. Month-At-A-Glance

VII. INFORMATION ITEMS

VII.A. Monthly Police Report

VII.B. Education Specification and Long Range Facility Plan - New TEA Requirements

VIII. ADMINISTRATIVE PRESENTATIONS

VIII.A. Teaching & Learning Presentations 

VIII.A.1. CTE Audit Presentation

VIII.A.2. Professional Learning Update

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Approval of JJAEP Memorandum of Understanding

IX.D. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty and Montgomery Counties

X. ACTION ITEMS

X.A. Consideration and Approval of an Order Calling School Building Bond Election

X.B. Consider Approval of Election Items

X.B.1. Order Calling for Election for Splendora ISD Board of Trustees

X.B.2. Joint Election Agreement

X.B.3. Election Services Agreement

X.C. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate for Maintenance and Operations, $.9429/$100

X.D. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate for Interest and Sinking, $.4452/$100

X.E. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate, $1.3881/$100

X.F. Consider Change to Policy EIF (LOCAL)

X.G. Consider Approval of TASB Delegate and Alternate

XI. CLOSED SESSION ITEMS

XI.A. Personnel - Section 551.074

XI.A.1. Resignation(s)

XI.B. Real Estate - Section 551.072

XII. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XIV. ADJOURN