November 18, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CERTIFICATE(S) OF ELECTION, STATEMENT(S) OF OFFICER(S), OATH(S) OF OFFICE
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3. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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3.A. Safety - Section 551.076
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3.B. Personnel - Section 551.074
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3.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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3.C. Real Estate - Section 551.072
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3.D. Consultation with Attorney - Section 551.071
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4. INVOCATION
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5. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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6. GOOD THINGS
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7. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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8. STRATEGIC DIRECTION REVIEW
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9. SAFETY UPDATE
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10. 2022 BOND UPDATES
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10.A. Program Manager Update- Turner & Townsend
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment
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11.B. Month-At-A-Glance
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11.C. Balanced Scorecard Board Presentation
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11.C.1. Priority 2.1 Strengthen Organizational Capacity and Leadership Development to
Support Future Growth and Stability
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12. STUDENT RECOGNITION- FFA, CROSS COUNTRY, & COLLEGE BOARD
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13. AUDIENCE
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14. ADMINISTRATIVE PRESENTATIONS
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14.A. Campus and District Improvement Plans
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15. DISCUSSION ITEM(S)
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15.A. Splendora ISD Legislative Priorities for the 89th Legislative Session
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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 the Donation and Transfer of Equipment from the City of Humble Police Department
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16.D. Consider Approval of the Campus and District Improvement Plans
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16.E. Adopt a Resolution of the Board of Trustees of the Splendora Independent School District to Allocate No More Than $2,500 to Support the Greater East Montgomery County Chamber
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16.F. Consider Approval to Upgrade the Current Transportation Radio System for the Safe Cycle 2 Grant
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16.G. Consider Approval of Student Council Out of State Travel
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17. ACTION ITEMS
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17.A. Reorganization of Board
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17.B. Reaffirm Board Code of Ethics
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17.C. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual
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17.D. Discussion and Possible Action to Approve Superintendent Search Firm
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18. CLOSED SESSION ITEMS
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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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