Meeting Agenda
I. ROLL CALL
II. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
II.A. Safety
II.B. Personnel
II.B.1. Resignation(s)
II.C. Real Estate
II.D. Consultation with Attorney
III. INVOCATION
IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
V. GOOD THINGS
VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
VII. STRATEGIC DIRECTION REVIEW
VIII. SAFETY UPDATE
IX. 2022 Bond Updates
IX.A. Program Manager Update - Turner & Townsend Heery
X. SUPERINTENDENT'S REPORT
X.A. Enrollment
X.B. Month-At-A-Glance
XI. PRESENTATION - Girl Scout Troop 116061
XII. STUDENT RECOGNITION - Volleyball
XIII. CAMPUS SPOTLIGHT - Splendora High School
XIV. AUDIENCE
XV. ADMINISTRATIVE PRESENTATIONS
XV.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
XV.B. Athletics Update Presentation
XVI. CONSENT AGENDA ITEMS
XVI.A. Minutes
XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable
XVI.C. Consider Approval of the Updated TTESS Appraisers in the District
XVII. ACTION ITEMS
XVII.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
XVII.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
XVII.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.
XVII.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
XIX. ADJOURN
Agenda Item Details Reload Your Meeting
Please note this meeting is being moved to January 22nd due to Inclement weather.
Meeting: January 16, 2024 at 6:00 PM - Regular Board Meeting
Subject:
I. ROLL CALL
Subject:
II. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
Subject:
II.A. Safety
Subject:
II.B. Personnel
Subject:
II.B.1. Resignation(s)
Subject:
II.C. Real Estate
Subject:
II.D. Consultation with Attorney
Subject:
III. INVOCATION
Subject:
IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
Subject:
V. GOOD THINGS
Subject:
VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
Subject:
VII. STRATEGIC DIRECTION REVIEW
Attachments:
Subject:
VIII. SAFETY UPDATE
Attachments:
Subject:
IX. 2022 Bond Updates
Subject:
IX.A. Program Manager Update - Turner & Townsend Heery
Attachments:
Subject:
X. SUPERINTENDENT'S REPORT
Subject:
X.A. Enrollment
Attachments:
Subject:
X.B. Month-At-A-Glance
Attachments:
Subject:
XI. PRESENTATION - Girl Scout Troop 116061
Subject:
XII. STUDENT RECOGNITION - Volleyball
Attachments:
Subject:
XIII. CAMPUS SPOTLIGHT - Splendora High School
Subject:
XIV. AUDIENCE
Subject:
XV. ADMINISTRATIVE PRESENTATIONS
Subject:
XV.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
Attachments:
Subject:
XV.B. Athletics Update Presentation
Attachments:
Subject:
XVI. CONSENT AGENDA ITEMS
Subject:
XVI.A. Minutes
Attachments:
Subject:
XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
XVI.C. Consider Approval of the Updated TTESS Appraisers in the District
Attachments:
Subject:
XVII. ACTION ITEMS
Subject:
XVII.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
Attachments:
Subject:
XVII.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
Attachments:
Subject:
XVII.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.
Attachments:
Subject:
XVII.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
Attachments:
Subject:
XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
Subject:
XIX. ADJOURN
Please note this meeting is being moved to January 22nd due to Inclement weather.

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