January 14, 2025 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.A. Safety - Section 551.076
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. 2022 BOND UPDATES
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8.A. Program Manager Update-Turner & Townsend
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment
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9.B. Month-At-A-Glance
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9.C. Balanced Scorecard Board Presentation - Priority 4: Focus on Strategic Alignment of
Financial and Operational Systems for LongTerm District Growth |
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9.C.1. Demographic Update from PASA
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9.C.2. Land & Facilities Update
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10. CAMPUS SPOTLIGHT - Peach Creek Elementary
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11. DISTRICT RECOGNITION-District Digital Citizenship Award
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12. AUDIENCE
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13. INFORMATION ITEMS
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13.A. Presentation on the Findings and Recommendations from the 2025 Splendora ISD Community Bond Steering Committee
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13.B. Branding Presentation - Huckabee
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14. ADMINISTRATIVE PRESENTATIONS
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14.A. Recommendations from Cell Phone Committee
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14.B. Child Abuse Prevention and Teen Dating Violence Prevention Education for students
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15. CONSENT AGENDA ITEMS
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15.A. Minutes
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15.B. Financials, Tax Report, Investment Report, and Accounts Payable
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15.C. Consider Adoption of Booster Club for Splendora High School Bowling Team
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15.D. Consider Approval to Purchase Furniture for the Junior High and High School Addition
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15.E. Consider Designating the District's Non-Business Days for the 2025 Calendar for
the Purpose of Responding to Requests Submitted under the Texas Public Information Act
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16. ACTION ITEMS
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16.A. Discussion and Possible Action to Approve the Resolution to Submit Nominee(s) as Candidate(s) for the Election of the Montgomery Central Appraisal District's Board of Directors
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16.B. Discussion and Possible Action to Approve the Recommendations from the 2025 Splendora ISD Community Bond Steering Committee
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16.C. Discussion and Possible Action to Approve the 2025-2026 Academic Calendar
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16.D. Discussion and Possible Action to Approve Cell Phone Committee Recommendations
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16.E. Discussion and Possible Action to Adopt Child Abuse Prevention Education and Teen Dating Violence Prevention Education Curriculum
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17. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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19. ADJOURN
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