August 21, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S)
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2.A. Personnel - Section 551.074
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2.B. Real Estate - Section 551.072
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2.C. Consultations with Attorney - Section 551.071
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2.D. Safety - Section 551.076
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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. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. 2022 Bond Updates
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8.A. Program Manager Update
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8.B. Architect Update
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8.C. Land & Facilities Committee Update
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9. DISTRICT RECOGNITION - District Operations
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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10.C. Balanced Scorecard Board Presentation - Priority 1 (Carrie Garza)
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10.C.1. STAAR/EOC report
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11. AUDIENCE
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12. ADMINISTRATIVE PRESENTATIONS
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12.A. ELEVATE Presentation
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Montgomery County
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13.D. Consider Approval of Athletics Donation
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13.E. Consider Joining Risk Management Interlocal Agreement for School Comp
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13.F. Consider Out of State Student Travel
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13.G. Consider Amendments to the 2023-2024 SISD Handbook and Code of Conduct
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13.H. Consider Approval of Proposed Residency Policy
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14. ACTION ITEMS
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14.A. Discussion and Possible Action to Approve Election Items
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14.A.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees
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14.A.2. Consider Joint Election Agreement
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14.A.3. Consider Election Services Agreement
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14.B. Discussion and Possible Action to approve the Junior High GMP Package 1-Early Procurement.
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14.C. Discussion and Possible Action to Approve Adoption of a Method of Compliance for the new Peach Creek Elementary and Greenleaf Elementary School projects
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14.D. Discussion and Possible Action to Approve the Annual Review and Changes of the EOP for 2023
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14.E. Discussion and Possible Action to Authorize the Superintendent to negotiate the Purchase contract of 32.09 acres of land at 14017 Cox Street, Splendora Tx. (Yarborough Tract)
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15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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