December 12, 2022 at 6:30 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

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

V. GOOD THINGS

VI. DISTRICT RECOGNITION

VI.A. District Christmas Card Winners

VII. SUPERINTENDENT'S REPORT

VII.A. Enrollment

VII.B. Month-At-A-Glance

VII.C. Balanced Scorecard Update - Strategic Priority 3 (Deitra Johnson)

VII.D. SISD Legislative Priorities

VIII. AUDIENCE

IX. PUBLIC HEARING FOR TLE TARGETED IMPROVEMENT PLAN

X. INFORMATION

X.A. Safety - Intruder Detection Audit Finding

XI. ADMINISTRATIVE PRESENTATIONS

XI.A. Teaching & Learning Presentations 

XI.A.1. Multilingual Services Update

XI.A.2. Student Success Update 

XII. CONSENT AGENDA ITEMS

XII.A. Minutes

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

XII.C. Discussion and Possible Action to purchase a standby generator to serve the Administration Building.

XII.D. Consider Approval of TIP Plan for Timber Lakes Elementary

XII.E. Consider Budget Amendment #2

XIII. ACTION ITEMS

XIII.A. Consideration and approval of an Order Authorizing the Issuance, Sale, and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2023; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds, and Enacting Other Provisions Relating Thereto.

XIV. CLOSED SESSION ITEMS

XIV.A. Personnel - Section 551.074

XIV.A.1. Resignation(s)

XIV.B. Real Estate - Section 551.072

XIV.C. Safety - Section 551.076

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN