November 13, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
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2.A. Personnel
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2.B. Real Estate
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2.C. Consultation with Attorney
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2.D. Safety
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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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9. STUDENT RECOGNITION - FFA Recognition
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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 3
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11. AUDIENCE
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12. INFORMATION ITEMS
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12.A. Property Value Study
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12.B. Residency Discussion
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13. ADMINISTRATIVE PRESENTATIONS
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13.A. DAEP/REACH Presentation
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14. CONSENT AGENDA ITEMS
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14.A. Minutes
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14.B. Financials, Tax Report, Investment Report, and Accounts Payable
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14.C. Consider Approval of Budget Amendment #2
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14.D. Consider Donation for PWE STEM Field Trip
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14.E. Consider Approval of the Update to FFAC Local
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15. ACTION ITEMS
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15.A. Discussion and Possible Action to Consider Montgomery County Appraisal District Board of Directors Election Ballot
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15.B. Discussion and Possible Action to purchase replacement HVAC coils at SHS, PWE, PCE
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15.C. Discussion and Possible Action to Approve Band Uniform Purchase
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15.D. Discussion and Possible Action to Designate Firms for Building Commissioning and Testing Balance Services.
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15.E. Discussion and Possible Action to approve the Splendora ISD Interlocal Cooperation Agreement with the City of Patton Village to provide water and sewer services to the Tram Road school site.
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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