December 12, 2022 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. DISTRICT RECOGNITION
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6.A. District Christmas Card Winners
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7. SUPERINTENDENT'S REPORT
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7.A. Enrollment
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7.B. Month-At-A-Glance
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7.C. Balanced Scorecard Update - Strategic Priority 3 (Deitra Johnson)
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7.D. SISD Legislative Priorities
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8. AUDIENCE
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9. PUBLIC HEARING FOR TLE TARGETED IMPROVEMENT PLAN
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10. INFORMATION
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10.A. Safety - Intruder Detection Audit Finding
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Teaching & Learning Presentations
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11.A.1. Multilingual Services Update
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11.A.2. Student Success Update
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Discussion and Possible Action to purchase a standby generator to serve the Administration Building.
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12.D. Consider Approval of TIP Plan for Timber Lakes Elementary
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12.E. Consider Budget Amendment #2
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13. ACTION ITEMS
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13.A. Consideration and approval of an Order Authorizing the Issuance, Sale, and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2023; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds, and Enacting Other Provisions Relating Thereto.
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.A.1. Resignation(s)
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14.B. Real Estate - Section 551.072
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14.C. Safety - Section 551.076
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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