August 15, 2022 at 6:45 PM - Regular Board Meeting

1. Strategic Direction - Why We Exist

2. ROLL CALL

3. GOOD THINGS

4. DISTRICT RECOGNITION

4.A. RB Tullis Awards Presentation

5. AUDIENCE

6. SUPERINTENDENT'S REPORT

6.A. Enrollment

6.B. Month-At-A-Glance

7. INFORMATION ITEMS

7.A. Monthly Police Report

7.B. Education Specification and Long Range Facility Plan - New TEA Requirements

8. ADMINISTRATIVE PRESENTATIONS

8.A. Teaching & Learning Presentations 

8.A.1. CTE Audit Presentation

8.A.2. Professional Learning Update

9. CONSENT AGENDA ITEMS

9.A. Minutes

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

9.C. Consider Approval of JJAEP Memorandum of Understanding

9.D. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty and Montgomery Counties

10. ACTION ITEMS

10.A. Consideration and Approval of an Order Calling School Building Bond Election

10.B. Consider Approval of Election Items

10.B.1. Order Calling for Election for Splendora ISD Board of Trustees

10.B.2. Joint Election Agreement

10.B.3. Election Services Agreement

10.C. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate for Maintenance and Operations, $.9429/$100

10.D. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate for Interest and Sinking, $.4452/$100

10.E. Consider, Adopt, and Set by Order/Resolution the 2022 Ad Valorem Tax Rate, $1.3881/$100

10.F. Consider Change to Policy EIF (LOCAL)

10.G. Consider Approval of TASB Delegate and Alternate

11. CLOSED SESSION ITEMS

11.A. Personnel - Section 551.074

11.A.1. Resignation(s)

11.B. Real Estate - Section 551.072

12. POSSIBLE ACTION ARISING FROM CLOSED SESSION

13. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

14. ADJOURN