January 22, 2024 at 6:00 PM - Regular Board Meeting

1. ROLL CALL

2. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.

2.A. Safety

2.B. Personnel

2.B.1. Resignation(s)

2.C. Real Estate

2.D. Consultation with Attorney

3. INVOCATION

4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

5. GOOD THINGS

6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

7. STRATEGIC DIRECTION REVIEW

8. SAFETY UPDATE

9. 2022 Bond Updates

9.A. Program Manager Update - Turner & Townsend Heery

10. SUPERINTENDENT'S REPORT

10.A. Enrollment

10.B. Month-At-A-Glance

11. PRESENTATION - Girl Scout Troop 116061

12. STUDENT RECOGNITION - Volleyball

13. CAMPUS SPOTLIGHT - Splendora High School

14. AUDIENCE

15. ADMINISTRATIVE PRESENTATIONS

15.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update

15.B. Athletics Update Presentation

16. CONSENT AGENDA ITEMS

16.A. Minutes

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

16.C. Consider Approval of the Updated TTESS Appraisers in the District

17. ACTION ITEMS

17.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year

17.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment

17.C. Discussion and Possible Action to Approve the Release of the 1.882-acre access easement on the Peach Creek Elementary school site.

17.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal

17.E. Discussion and Possible Action to Approve the New Junior High School GMP Package 4 - Final GMP

18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

19. ADJOURN