August 21, 2023 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S)
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II.A. Personnel - Section 551.074
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II.B. Real Estate - Section 551.072
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II.C. Consultations with Attorney - Section 551.071
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II.D. Safety - Section 551.076
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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VII. STRATEGIC DIRECTION REVIEW
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VIII. 2022 Bond Updates
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VIII.A. Program Manager Update
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VIII.B. Architect Update
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VIII.C. Land & Facilities Committee Update
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IX. DISTRICT RECOGNITION - District Operations
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. Month-At-A-Glance
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X.C. Balanced Scorecard Board Presentation - Priority 1 (Carrie Garza)
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X.C.1. STAAR/EOC report
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XI. AUDIENCE
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XII. ADMINISTRATIVE PRESENTATIONS
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XII.A. ELEVATE Presentation
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XIII. CONSENT AGENDA ITEMS
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XIII.A. Minutes
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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIII.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Montgomery County
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XIII.D. Consider Approval of Athletics Donation
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XIII.E. Consider Joining Risk Management Interlocal Agreement for School Comp
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XIII.F. Consider Out of State Student Travel
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XIII.G. Consider Amendments to the 2023-2024 SISD Handbook and Code of Conduct
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XIII.H. Consider Approval of Proposed Residency Policy
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XIV. ACTION ITEMS
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XIV.A. Discussion and Possible Action to Approve Election Items
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XIV.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees
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XIV.A.2. Consider Joint Election Agreement
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XIV.A.3. Consider Election Services Agreement
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XIV.B. Discussion and Possible Action to approve the Junior High GMP Package 1-Early Procurement.
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XIV.C. Discussion and Possible Action to Approve Adoption of a Method of Compliance for the new Peach Creek Elementary and Greenleaf Elementary School projects
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XIV.D. Discussion and Possible Action to Approve the Annual Review and Changes of the EOP for 2023
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XIV.E. Discussion and Possible Action to Authorize the Superintendent to negotiate the Purchase contract of 32.09 acres of land at 14017 Cox Street, Splendora Tx. (Yarborough Tract)
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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVI. ADJOURN
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