August 19, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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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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II.D.1. Discuss pending litigation regarding 2024 accountability ratings.
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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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VIII.A. Cell Phone Presentation
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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
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XI. DISTRICT RECOGNITION - Teaching & Learning Department
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XII. AUDIENCE
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XIII. INFORMATION ITEMS
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XIII.A. Splendora ISD 2024 Delinquent Tax Collection Report
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XIII.B. Men of Honor Presentation
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XIV. ADMINISTRATIVE PRESENTATIONS
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XIV.A. Library Update
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XIV.B. Athletics Update
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XV. CONSENT AGENDA ITEMS
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XV.A. Minutes
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XV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XV.C. Consider Approval of Budget Amendment #1
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XV.D. Consider Approval of Athletics Donation by Splendora Athletic Booster Club for $3,000 for additional Hydration Station
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XV.E. Consider Approval to grant Entergy Texas, Inc a servitude and right of way easement on the New Junior High school site.
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XV.F. Consider Approval of New Date for the 2024-2025 TAX RATE Public Hearing
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XV.G. Consider Approval of Samaritan Fund Program
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XV.H. Consider Approval of Annual Renewal of TASB CCS (Unemployment) Coverage
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XV.I. Consider Approval of the Superintendent Contract
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XV.J. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Montgomery County
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XVI. ACTION ITEMS
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XVI.A. Discussion and Possible Action to Approve Election Items
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XVI.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees
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XVI.A.2. Consider Joint Election Agreement
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XVI.A.3. Consider Election Services Agreement
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XVII. CLOSED SESSION ITEMS
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XVIII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XIX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XX. ADJOURN
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