August 19, 2019 at 7:00 PM - Regular
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1. ROLL CALL
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2. STUDENT RECOGNITION - GEARS Students
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3. CAMPUS RECOGNITION - Piney Woods Elementary
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4. DISTRICT RECOGNITION
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4.A. Employees of the Year
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4.B. Recognition of Local Businesses
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5. Participants must have signed up prior to Board Meeting start time. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. Any group of five or more persons will appoint one person to present the group's views to the Board. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. For further information on these requirements, contact Katie Key, Superintendent Secretary at 281-689-4441.
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6. INFORMATION ITEMS
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6.A. Education Foundation Update
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6.B. Development Update
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7. CONSENT AGENDA ITEMS
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7.A. Minutes
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7.B. Financials, Tax Report, Investment Report, and Accounts Payable
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7.C. Consider and Accept Excess Collections for 2018 Debt Service and Certification for Debt Service Collection Rate for 2019/2020
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7.D. Consider Out of State Travel for FFA Students and Teachers
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8. ACTION ITEMS
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8.A. Preservation of Family Night - Wednesday Activities
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8.B. Discuss & Take Possible Action on Land Acquisition and Facilities Committee
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8.C. Consider and possible action to Hire Design/Consultation Services for Baseball/Softball Renovation Project
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8.D. Consider Order of Election for Splendora ISD Board of Trustees
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8.E. Consider Joint Election Agreement
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8.F. Consider Election Services Agreement
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8.G. Consider, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Maintenance and Operation, $1.0684/$100
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8.H. Consider, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Interest and Sinking, $0.43/$100
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8.I. Consider Region 6 TASB Board of Director nomination
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8.J. Consider Budget Amendment #1
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9. SUPERINTENDENT'S REPORT
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9.A. Month At-A-Glance
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9.B. Miscellaneous
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10. CLOSED SESSION
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10.A. Personnel
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10.A.1. Resignations - For Information Only
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10.A.2. New Hires - For Information Only
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11. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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12. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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13. ADJOURN
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