November 18, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CERTIFICATE(S) OF ELECTION, STATEMENT(S) OF OFFICER(S), OATH(S) OF OFFICE
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III. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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III.A. Safety - Section 551.076
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III.B. Personnel - Section 551.074
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III.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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III.C. Real Estate - Section 551.072
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III.D. Consultation with Attorney - Section 551.071
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IV. INVOCATION
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V. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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VI. GOOD THINGS
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VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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VIII. STRATEGIC DIRECTION REVIEW
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IX. SAFETY UPDATE
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X. 2022 BOND UPDATES
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X.A. Program Manager Update- Turner & Townsend
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. Month-At-A-Glance
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XI.C. Balanced Scorecard Board Presentation
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XI.C.1. Priority 2.1 Strengthen Organizational Capacity and Leadership Development to
Support Future Growth and Stability
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XII. STUDENT RECOGNITION- FFA, CROSS COUNTRY, & COLLEGE BOARD
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XIII. AUDIENCE
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XIV. ADMINISTRATIVE PRESENTATIONS
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XIV.A. Campus and District Improvement Plans
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XV. DISCUSSION ITEM(S)
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XV.A. Splendora ISD Legislative Priorities for the 89th Legislative Session
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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 Donation and Transfer of Equipment from the City of Humble Police Department
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XVI.D. Consider Approval of the Campus and District Improvement Plans
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XVI.E. Adopt a Resolution of the Board of Trustees of the Splendora Independent School District to Allocate No More Than $2,500 to Support the Greater East Montgomery County Chamber
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XVI.F. Consider Approval to Upgrade the Current Transportation Radio System for the Safe Cycle 2 Grant
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XVI.G. Consider Approval of Student Council Out of State Travel
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XVII. ACTION ITEMS
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XVII.A. Reorganization of Board
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XVII.B. Reaffirm Board Code of Ethics
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XVII.C. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual
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XVII.D. Discussion and Possible Action to Approve Superintendent Search Firm
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XVIII. CLOSED SESSION ITEMS
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XIX. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XXI. ADJOURN
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