January 22, 2024 at 6:00 PM - Regular Board Meeting
Agenda |
---|
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
Attachments:
(
)
|
7. STRATEGIC DIRECTION REVIEW
Attachments:
(
)
|
8. SAFETY UPDATE
Attachments:
(
)
|
9. 2022 Bond Updates
|
9.A. Program Manager Update - Turner & Townsend Heery
Attachments:
(
)
|
10. SUPERINTENDENT'S REPORT
|
10.A. Enrollment
Attachments:
(
)
|
10.B. Month-At-A-Glance
Attachments:
(
)
|
11. PRESENTATION - Girl Scout Troop 116061
|
12. STUDENT RECOGNITION - Volleyball
Attachments:
(
)
|
13. CAMPUS SPOTLIGHT - Splendora High School
|
14. AUDIENCE
|
15. ADMINISTRATIVE PRESENTATIONS
|
15.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
Attachments:
(
)
|
15.B. Athletics Update Presentation
Attachments:
(
)
|
16. CONSENT AGENDA ITEMS
|
16.A. Minutes
Attachments:
(
)
|
16.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
(
)
|
16.C. Consider Approval of the Updated TTESS Appraisers in the District
Attachments:
(
)
|
17. ACTION ITEMS
|
17.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
Attachments:
(
)
|
17.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
Attachments:
(
)
|
17.C. Discussion and Possible Action to Approve the Release of the 1.882-acre access easement on the Peach Creek Elementary school site.
Attachments:
(
)
|
17.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
Attachments:
(
)
|
17.E. Discussion and Possible Action to Approve the New Junior High School GMP Package 4 - Final GMP
Attachments:
(
)
|
18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
(
)
|
19. ADJOURN
|