October 21, 2019 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. GOOD THINGS

5. STUDENT RECOGNITION - Corine McShan 

6. CAMPUS RECOGNITION - Peach Creek Elementary

7. DISTRICT RECOGNITION - EMC Fair Winners

8. AUDIENCE - Participants must have signed up prior to Board Meeting start time.  Participants may address the Board on an agenda item during or before the Board's consideration of the item.  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.  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.

9. ADMINISTRATION PRESENTATIONS

9.A. Delinquent Tax Attorney Report

9.B. 2019 Property Value Study Appeal Report

9.C. Curriculum Management Plan Update

9.D. Band Presentation

9.E. CTE Presentation

10. INFORMATION ITEMS

10.A. DAEP Report

10.B. SISD Lice Policy

10.C. Audit Report

11. CONSENT AGENDA ITEMS

11.A. Minutes

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

11.C. Board Continuing Education Hours

11.D. EOY ESL Waiver 

12. ACTION ITEMS

12.A. Consider and Approve Resolution regarding Tax Sale Property Redemption.

12.B. Discussion and Possible Action on Construction Delivery Method for the following projects: High School Addition, CTE Addition, Ag Science Lab (Barn)

12.C. Discussion and Possible Action on the Peach Creek and Greenleaf Elementary Construction Delivery Method

12.D. Consider and Approval of the order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax Refunding, Series 2019; Authorizing a Pricing Officer to Approve the Amount,the Interest Rates, Price, Redemption Provisions and Terms Thereof and Certain Other Procedures and Provisions Related Thereto. 

12.E. Consider Approval of the Annual 2018 Financial Audit

12.F. Discussion and Possible Action to Adopt Budget Amendment #3

13. SUPERINTENDENT'S REPORT

13.A. Month At-A-Glance

13.B. Enrollment

13.C. Miscellaneous

14. CLOSED SESSION

14.A. PERSONNEL

14.A.1. Resignation(s)

15. POSSIBLE ACTION ARISING FROM CLOSED SESSION

16. POSSIBLE AGENDA ITEMS FOR NEXT REGULAR MEETING

17. ADJOURNMENT