June 19, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S)
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2.A. PERSONNEL - Section 551.074
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2.A.1. Resignation(s)
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2.B. Real Estate - Section 551.072
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2.C. Consultations with Attorney - Section 551.071
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2.D. Safety - Section 551.076
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. DISTRICT RECOGNITION
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8.A. RB Tullis Award Presentation
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment
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9.B. Month-At-A-Glance
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9.C. Balanced Scorecard Board Presentation - Priority 1
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10. AUDIENCE
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Teaching & Learning Presentation - CTE
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11.B. TIA Presentation
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Approval of Budget Amendment #4
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12.D. Consider Resolution of the Board Regarding Hazardous Traffic Conditions
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12.E. Consider Approval of TASB Policy Update 121 - (LEGAL) policies & (LOCAL) policies (see attached list of codes)
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12.F. Consider Approval of 2023-2024 Allotment and TEKS Certification
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12.G. Consider Approval to Adopt Prevailing Wage Rates for the Series 2023 School Building Bond Projects
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13. ACTION ITEMS
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13.A. Discussion and Possible Action to approve the MOU with Montgomery County Precinct 4 Commissioner's office for the use of a Reel Mower.
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13.B. Discussion and Possible Action to Approve the 2023-2024 Budget
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13.C. Consider approval of a resolution authorizing the purchase of 10.0 acres, M.H. Hinch Survey, Abstract 253, Montgomery County, Texas, currently held in tax trust pursuant to Section 34.05, Texas Property Tax Code, for the sum of $20,468.56 and payment of $1,382.54 in post-judgment (2013) taxes.
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13.D. Discussion and Possible Action to Purchase 1.185 acres of land at 14021 Cox Street, Splendora Tx.
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13.E. Discussion and Possible Action to Approve the 2023-2024 Employee Handbook
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13.F. Discussion and Possible Action to Approve the Emergency Radio Responder Communication System (ERRCS) Project
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.A.1. Superintendent Evaluation - Board Goals
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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