August 17, 2020 at 7:00 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. GOOD THINGS

VI. AUDIENCE

VII. DISTRICT RECOGNITION

VII.A. District Business Recognition

VIII. CLOSED SESSION ITEM(S)

VIII.A. Personnel - Section 551.074

IX. POSSIBLE ACTION ARISING FROM CLOSED SESSION

X. INFORMATION ITEMS

X.A. Monthly Police Report

X.B. Discussion Board Operating Procedures Change Regarding Board Member Training

XI. ADMINISTRATIVE PRESENTATIONS

XI.A. Curriculum Management Plan Presentations 

XI.A.1. Teaching and Learning Instructional Models

XI.B. Financial Literacy Options Discussion

XII. CONSENT AGENDA ITEMS

XII.A. Minutes

XII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XII.C. Consider Approval of Robotics Donation 

XII.D. Consider Approval of Backpack Donations

XII.E. Consider Approval of Montgomery County Bar Association Donation

XII.F. Consider Approval of T-TESS Waiver

XII.G. Consider Waiver to Not Participate in the ASVAB Test in the 2020-2021 school year

XII.H. Consider Approval of TASB Policy Update 115

XIII. ACTION ITEMS

XIII.A. Consider Order of Election for Splendora ISD Board of Trustees

XIII.B. Consider Joint Election Agreement

XIII.C. Consider Election Services Agreement

XIII.D. Consider Asynchronous Learning Model

XIII.E. Consider Synchronous Learning Model

XIII.F. Rescind Action Taken on Previous Regular Meeting Item 10.G Consider Policy Update of BE (LOCAL)

XIII.G. Consider Board Operating Procedures Change Regarding Agenda Items

XIII.H. Consider Delegate & Alternate to the 2020 TASB Delegate Assembly

XIV. SUPERINTENDENT'S REPORT

XIV.A. Enrollment

XIV.B. Month-At-A-Glance

XIV.C. Miscellaneous

XV. CLOSED SESSION ITEMS

XV.A. Personnel - Section 551.074

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVIII. ADJOURN