June 27, 2022 at 6:45 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. GOOD THINGS
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4. DISTRICT RECOGNITION
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4.A. Exceptional Leader II Candidates
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5. AUDIENCE
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6. CLOSED SESSION ITEMS
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6.A. Personnel - Section 551.074
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6.A.1. RESIGNATION(S)
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6.B. Security - Section 551.076
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7. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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7.A. Consider the Acceptance of the resignation of Board member Adam Dietrich, Position 1
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7.B. Discuss and Consider Appointment to Fill Vacant Board Trustee Position 1
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7.C. Discuss and Consider the Rescission of May 2, 2022 Action to Approve Employee Cost of Living Adjustment
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7.D. Discussion and Possible Action to approve the Revised 22-23 COLA
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7.E. Consider Approval of the 2022-2023 Budget
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7.F. Consider Approval of the 2022-2023 Emergency Operations Plan
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7.G. Consider Approval of Hire of Director of Multilingual Services
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7.H. Consider Approval of Hire of Assistant Principal of Timber Lakes Elementary
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7.I. Consider Approval of Hire of Assistant Principal for Peach Creek Elementary
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7.J. Consider Approval of Hire of Assistant Principal for Splendora Junior High
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7.K. Consider Approval of Hire of Content Coordinator - Humanities
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7.L. Consider Approval of Hire of Content Coordinator - STEM
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8. SUPERINTENDENT'S REPORT
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8.A. Month-At-A-Glance
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8.B. Balanced Scorecard
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9. INFORMATION ITEMS
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9.A. Monthly Police Report
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9.B. Safety Committee Recommendations
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9.C. 2022 - 2023 Substitute Pay Rates
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10. ADMINISTRATIVE PRESENTATIONS
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10.A. Teaching & Learning Update - Curriculum Audit
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11. CONSENT AGENDA ITEMS
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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 Approval of Budget Amendment #5
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11.D. Consider Revision of the Teacher Compensation Plan
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11.E. Consider Approval of Professional Development Policy
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11.F. Consider Employee Handbook 2022-2023
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11.G. Consider District Waste Removal (Dumpster lease/pick up) Contract
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11.H. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2022-2023.
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11.I. Consider MOU with UH for TCLAS Decision 5 paid residencies
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11.J. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions
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12. ACTION ITEMS
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12.A. Discussion and Possible Action to approve the Superintendent Evaluation
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12.B. Discussion and Possible Action to Approve the 2022-2023 District Goals
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12.C. Discussion and Possible Action to install Security Lighting on the ring road.
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12.D. Consider Revision to InterDistrict Transfer Policy
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13. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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