April 15, 2024 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.A.1. Resignation(s)/ Retirement(s)
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II.B. Safety - Section 551.076
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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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 - LAN
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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 3
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XI. STUDENT RECOGNITION
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XII. AUDIENCE
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XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. Teaching & Learning Presentations
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XIII.A.1. Advanced Academics
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XIII.A.2. Curriculum Initiatives
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XIII.B. Transportation Update
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XIII.C. CHAMPS Presentation
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XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. Discussion and Possible Action to approve two donations from the Splendora Education Foundation for $7,000.00 for the Employee End of Year Awards Banquet Sponsorship and $7,250.00 for the SHS Top 10% - Scholarship Awards Banquet Sponsorship
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XIV.D. Discussion and Possible Action to grant Entergy Texas, Inc a servitude and right of way easement on the Peach Creek Elementary school site.
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XIV.E. Discussion and Possible Action to grant Entergy Texas, Inc a servitude and right of way easement on the Canopies Junior High school site.
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XIV.F. Discussion and Possible Action to approve the deductive change order for the LGI land clearing contract.
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XIV.G. Discussion and Possible Action to Approve Budget Amendment #3
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XV. ACTION ITEMS
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XV.A. Discussion and Possible Action to Approve the Purchase/Adoption of the Eureka Math and Science textbook as presented
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XV.B. Discussion and Possible Action to Approve the Probationary Teacher Contracts 24-25 School Year
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XV.C. Discussion and Possible Action to Approve the Escrow Agreement between the City of Patton Village and Splendora ISD
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XV.D. Discussion and Possible Action to Approve CHAMPS Behavior Support Program
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XV.E. Discussion and Possible Action to Approve Next Level Prime for the 24-25 School Year
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XV.F. Discussion and Possible Action to Approve Stipends for the 24-25 School Year
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XV.G. Discussion and Possible Action to Approve the Proposed Pay System Maintenance for 24-25 School Year
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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