January 16, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
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II.A. Safety
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II.B. Personnel
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II.B.1. Resignation(s)
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II.C. Real Estate
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II.D. Consultation with Attorney
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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. SAFETY UPDATE
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IX. 2022 Bond Updates
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IX.A. Program Manager Update - Turner & Townsend Heery
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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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XI. PRESENTATION - Girl Scout Troop 116061
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XII. STUDENT RECOGNITION - Volleyball
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XIII. CAMPUS SPOTLIGHT - Splendora High School
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XIV. AUDIENCE
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XV. ADMINISTRATIVE PRESENTATIONS
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XV.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
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XV.B. Athletics Update Presentation
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XVI. CONSENT AGENDA ITEMS
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XVI.A. Minutes
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XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XVI.C. Consider Approval of the Updated TTESS Appraisers in the District
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XVII. ACTION ITEMS
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XVII.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
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XVII.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
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XVII.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.
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XVII.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
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XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XIX. ADJOURN
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