May 13, 2024 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. Safety - Section 551.076
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/Retirement(s)
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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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. SAFETY UPDATE
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9. 2022 BOND UPDATES
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9.A. Program Manager Update - Turner Townsend Heery
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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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11. STUDENT RECOGNITION - Track State Qualifiers
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12. CAMPUS SPOTLIGHT - Piney Woods Elementary
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13. DISTRICT RECOGNITION
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13.A. Elevate Graduates
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13.B. Exceptional Leaders 2
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14. AUDIENCE
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15. ADMINISTRATIVE PRESENTATIONS
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15.A. Teaching & Learning Presentations
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15.A.1. Summer School Plan
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15.A.2. Multilingual Update
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15.A.3. Elevate Update
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15.B. Purchasing Report
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15.C. Child Nutrition Presentation on the Community Eligibility Provision Program
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16. CONSENT AGENDA ITEMS
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16.A. Minutes
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16.B. Financials, Tax Report, Investment Report, and Accounts Payable
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16.C. Consider Approval of Board Resolution for Missed Days due to Flooding
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16.D. Consider Donation to Athletics from the Splendora Athletic Booster Club for $8,881.74 for Football Sled
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16.E. Consider Approval of Conroe Regional Day School Program for the Deaf Contract
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16.F. Consider Approval of the 2024-2025 Harris County Dept of Education Contract
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16.G. Consider Approval of IMA funds expenditure over $50,000: NWEA MAP- $62,518.50 & Amplify Printing- $65,000.00
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17. ACTION ITEMS
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17.A. Discussion and Possible Action to Approve Hire of Principal of Timber Lakes Elementary
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17.B. Discussion and Possible Action to Approve Hire of Principal of Piney Woods Elementary
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17.C. Discussion and Possible Action to Approve Hire of Chief Operations Officer
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17.D. Discussion and Possible Action to Approve SHAC Resolution for the Student Health Advisory Committee (SHAC) to research and recommend curriculum materials for the required instruction of Child Abuse Prevention, Dating violence, and Human Trafficking.
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17.E. Discussion and Possible Action to Approve Certification of Provision of Instructional Materials Survey 2024
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17.F. Discussion and Possible Action to Approve a 60-month lease on (2) Chevy 2500 Trucks to be used By the Ag Science Program.
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17.G. Discussion and Possible Action to Consider a Release of Gas Pipeline Easement between Galloway Energy Company and Splendora ISD.
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18. CLOSED SESSION ITEM(S)
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18.A. Personnel - Section 551.074
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18.A.1. Superintendent Evaluation Process and Board Self-Evaluation Process
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19. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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20. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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21. ADJOURN
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