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Meeting Agenda
1. ROLL CALL
2. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
2.A. Safety
2.B. Personnel
2.B.1. Resignation(s)
2.C. Real Estate
2.D. Consultation with Attorney
3. INVOCATION
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
5. GOOD THINGS
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
7. STRATEGIC DIRECTION REVIEW
8. SAFETY UPDATE
9. 2022 Bond Updates
9.A. Program Manager Update - Turner & Townsend Heery
10. SUPERINTENDENT'S REPORT
10.A. Enrollment
10.B. Month-At-A-Glance
11. PRESENTATION - Girl Scout Troop 116061
12. STUDENT RECOGNITION - Volleyball
13. CAMPUS SPOTLIGHT - Splendora High School
14. AUDIENCE
15. ADMINISTRATIVE PRESENTATIONS
15.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
15.B. Athletics Update Presentation
16. CONSENT AGENDA ITEMS
16.A. Minutes
16.B. Financials, Tax Report, Investment Report, and Accounts Payable
16.C. Consider Approval of the Updated TTESS Appraisers in the District
17. ACTION ITEMS
17.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
17.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
17.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.
17.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
19. 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:
1. ROLL CALL
Subject:
2. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
Subject:
2.A. Safety
Subject:
2.B. Personnel
Subject:
2.B.1. Resignation(s)
Subject:
2.C. Real Estate
Subject:
2.D. Consultation with Attorney
Subject:
3. INVOCATION
Subject:
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
Subject:
5. GOOD THINGS
Subject:
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
Subject:
7. STRATEGIC DIRECTION REVIEW
Attachments:
Subject:
8. SAFETY UPDATE
Attachments:
Subject:
9. 2022 Bond Updates
Subject:
9.A. Program Manager Update - Turner & Townsend Heery
Attachments:
Subject:
10. SUPERINTENDENT'S REPORT
Subject:
10.A. Enrollment
Attachments:
Subject:
10.B. Month-At-A-Glance
Attachments:
Subject:
11. PRESENTATION - Girl Scout Troop 116061
Subject:
12. STUDENT RECOGNITION - Volleyball
Attachments:
Subject:
13. CAMPUS SPOTLIGHT - Splendora High School
Subject:
14. AUDIENCE
Subject:
15. ADMINISTRATIVE PRESENTATIONS
Subject:
15.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
Attachments:
Subject:
15.B. Athletics Update Presentation
Attachments:
Subject:
16. CONSENT AGENDA ITEMS
Subject:
16.A. Minutes
Attachments:
Subject:
16.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
Subject:
16.C. Consider Approval of the Updated TTESS Appraisers in the District
Attachments:
Subject:
17. ACTION ITEMS
Subject:
17.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
Attachments:
Subject:
17.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
Attachments:
Subject:
17.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:
17.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
Attachments:
Subject:
18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
Subject:
19. ADJOURN
Please note this meeting is being moved to January 22nd due to Inclement weather.

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