August 16, 2021 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGES
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5. VIDEO TRANSCRIPT TO BE READ BY PRESIDENT
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6. GOOD THINGS
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7. SUPERINTENDENT'S REPORT
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7.A. Enrollment
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7.B. Month-At-A-Glance
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7.C. Update on COVID Protocols
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7.D. Balanced Scorecard Update - Priority One
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8. DISTRICT RECOGNITION
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9. AUDIENCE
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10. PUBLIC HEARING TO ADOPT BUDGET/TAX RATE
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11. INFORMATION ITEMS
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11.A. Monthly Police Report
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11.B. Student Fees Update
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11.C. After School Nutrition & Transportation Plans
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11.D. Annual REACH Report
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11.E. Board Self Evaluation Discussion
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12. ADMINISTRATIVE PRESENTATIONS
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12.A. Curriculum Management Plan Presentations
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12.A.1. Response to Intervention
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12.B. Academic Counseling Update
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Approval of JJAEP Memorandum of Understanding
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13.D. Consider Approval of OFSDP Application
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13.E. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular Status of 4-H Organization in Liberty & Montgomery Counties
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13.F. Consider Update to FD Regulation
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13.G. Consider and Accept Excess Collections for 2020 Debt Service and Certification for Debt Service Collection Rate for 2021-2022
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14. ACTION ITEMS
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14.A. Consider Order of Election for Splendora ISD Board of Trustees
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14.B. Consider Joint Election Agreement
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14.C. Consider Election Services Agreement
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14.D. Discussion and Possible Action to Approve Extended COVID Leave for 2021-2022 School Year
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14.E. Consider, Adopt, and Set by Order/Resolution the 2021 Ad Valorem Tax Rate for Interest and Sinking, $.4852/$100
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14.F. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Maintenance and Operation, $.9603/$100
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14.G. Consider Approval of TASB Delegate and Alternate
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15. CLOSED SESSION ITEMS
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15.A. Personnel - Section 551.074
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15.A.1. Resignation(s)
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15.A.2. New Hire(s)
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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