May 18, 2020 at 7:00 PM - Regular Meeting via Video Conference
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1. ROLL CALL
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2. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT
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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. STUDENT RECOGNITION - 2020 Valedictorian, Salutatorian, Top 10 Graduates
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7. DISTRICT RECOGNITION - Employees & Volunteer of the Year
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8. Participants must have signed up prior to Board Meeting start time. Participants may address the Board on any agenda item. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note that the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. In lieu of a public appearance at the Board Meeting, members of the public may participate in the meeting from their computer, smart phone, or tablet by logging on by copying and pasting this link in to your web browser: https://meet.google.com/ttj-irwe-zdg. Or join by phone: +1 216-755-4702 PIN: 701 442 185#. Members of the public may sign up prior to the beginning of the meeting via email addressed to kkey@splendoraisd.org. In your email, please state your name and agenda topic. For further information on these requirements, contact Katie Key, Superintendent Secretary, at kkey@splendoraisd.org or 281-689-4441.
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9. PRESENTATIONS
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9.A. Alternative Medical Plan Presentation by FBS
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10. INFORMATION ITEMS
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10.A. Distance Learning and Professional Learning Update Presentation
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10.B. Discuss Advocacy Resolution for Delegate Assembly
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10.C. Cooperative Purchasing Management Fees Report
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10.D. CEP Possibilities Discussion
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11. CONSENT AGENDA
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11.A. Minutes
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11.B. Financials, Tax Report, Investment Report and Accounts Payable
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11.C. Consider 2020-2021 Shared Services Agreement Conroe ISD Regional Day School for the Deaf
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11.D. Consider Dumpster and Waste Removal Contract
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11.E. Consider Copier Lease Contract Renewal
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11.F. Consider Waiver for CPR requirement for all graduating Seniors
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11.G. Consider the 2020-2021 contract with Harris County Department of Education for 3 slots at Academic Behavior School East
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11.H. Consider Approval of Lakeshore as a vendor to purchase furniture for Renovated Rooms at Peach Creek Elementary
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12. ACTION ITEMS
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12.A. Discussion and Possible Action on Superintendent Operational Goals
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12.B. Set Date for Public Hearing for Proposed 2020-2021 Budget
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12.C. Discussion and Possible Action on the 2020-2021 Salary and Compensation Plan
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12.D. Discussion and Possible Action on the 2020-2021 Stipend Schedule
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12.E. Consider Certificate of Authority on National School Lunch Program and Prices
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13. SUPERINTENDENT'S REPORT
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14. CLOSED SESSION
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14.A. Personnel - Section 551.074
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14.A.1. Employment
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14.A.1.a. Resignations - For Information Only
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14.A.1.b. Proposal of Non-Renewal
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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