August 19, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
|
|
2.A. Safety - Section 551.076
|
|
2.B. Personnel - Section 551.074
|
|
2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
|
|
2.C. Real Estate - Section 551.072
|
|
2.D. Consultation with Attorney - Section 551.071
|
|
2.D.1. Discuss pending litigation regarding 2024 accountability ratings.
|
|
3. INVOCATION
|
|
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
5. GOOD THINGS
|
|
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
()
|
|
7. STRATEGIC DIRECTION REVIEW
Attachments:
()
|
|
8. SAFETY UPDATE
|
|
8.A. Cell Phone Presentation
Attachments:
()
|
|
9. 2022 BOND UPDATES
|
|
9.A. Program Manager Update - LAN
Attachments:
()
|
|
10. SUPERINTENDENT'S REPORT
|
|
10.A. Enrollment
Attachments:
()
|
|
10.B. Month-At-A-Glance
Attachments:
()
|
|
10.C. Balanced Scorecard
|
|
11. DISTRICT RECOGNITION - Teaching & Learning Department
|
|
12. AUDIENCE
|
|
13. INFORMATION ITEMS
|
|
13.A. Splendora ISD 2024 Delinquent Tax Collection Report
Attachments:
()
|
|
13.B. Men of Honor Presentation
Attachments:
()
|
|
14. ADMINISTRATIVE PRESENTATIONS
|
|
14.A. Library Update
Attachments:
()
|
|
14.B. Athletics Update
Attachments:
()
|
|
15. CONSENT AGENDA ITEMS
|
|
15.A. Minutes
Attachments:
()
|
|
15.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
15.C. Consider Approval of Budget Amendment #1
Attachments:
()
|
|
15.D. Consider Approval of Athletics Donation by Splendora Athletic Booster Club for $3,000 for additional Hydration Station
Attachments:
()
|
|
15.E. Consider Approval to grant Entergy Texas, Inc a servitude and right of way easement on the New Junior High school site.
Attachments:
()
|
|
15.F. Consider Approval of New Date for the 2024-2025 TAX RATE Public Hearing
Attachments:
()
|
|
15.G. Consider Approval of Samaritan Fund Program
Attachments:
()
|
|
15.H. Consider Approval of Annual Renewal of TASB CCS (Unemployment) Coverage
Attachments:
()
|
|
15.I. Consider Approval of the Superintendent Contract
Attachments:
()
|
|
15.J. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Montgomery County
Attachments:
()
|
|
16. ACTION ITEMS
|
|
16.A. Discussion and Possible Action to Approve Election Items
Attachments:
()
|
|
16.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees
Attachments:
()
|
|
16.A.2. Consider Joint Election Agreement
Attachments:
()
|
|
16.A.3. Consider Election Services Agreement
Attachments:
()
|
|
17. CLOSED SESSION ITEMS
|
|
18. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
19. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
20. ADJOURN
|
