September 19, 2022 at 6:30 PM - Regular Board Meeting

1. Strategic Direction - Why We Exist

2. ROLL CALL

3. Invocation

4. U.S. & State of Texas Pledges

5. Good Things

6. Campus Spotlight - Splendora Junior High

7. DISTRICT RECOGNITION

8. AUDIENCE

9. SUPERINTENDENT'S REPORT

9.A. Enrollment

9.B. Month-At-A-Glance

9.C. Miscellaneous

10. PRESENTATION(S)

10.A. 2022 Delinquent Tax Collections Report

11. INFORMATION ITEMS

11.A. Monthly Police Report

12. ADMINISTRATIVE PRESENTATIONS

12.A. Teaching & Learning Presentations 

12.A.1. HIT Program

12.A.2. Paper - First Month Update

12.A.3. Needs Assessment for Multilingual Services

12.B. New Teacher Report 2022-2023

13. CONSENT AGENDA ITEMS

13.A. Minutes

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

13.C. Consider Unemployment Compensation Renewal 22-23

13.D. Consider Approval of Donation for Girls Basketball

13.E. Consider Approval of Donation from Thompson & Horton

13.F. Consider Approval of Donation from the Splendora Education Foundation 

14. ACTION ITEMS

14.A. Discussion and Possible Action to Declare Each Unopposed Candidate Elected to Office and Accept an Order Canceling the November 8, 2022 Board of Trustees Election.

14.B. Discussion and Possible action to approve the Proposal for TEA Required Education Specifications and Additional Long Range Facility Planning Scope Services.

15. CLOSED SESSION ITEMS

15.A. Personnel - Section 551.074

15.A.1. Resignation(s)

15.A.2. Consider Recommendation to void Probationary Contract and take related actions under Texas Education Code 21.0031.

15.A.3. Consultation with Attorney - Section 551.071

15.B. Real Estate - Section 551.072

15.C. Safety - Section 551.076

16. POSSIBLE ACTION ARISING FROM CLOSED SESSION

17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

18. ADJOURN