November 28, 2022 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 PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. STUDENT RECOGNITION
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7. DISTRICT RECOGNITION
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7.A. Presentation by Commissioner Matt Gray, Precinct 4
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8. SUPERINTENDENT'S REPORT
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8.A. Enrollment
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8.B. Month-At-A-Glance
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8.C. Balanced Scorecard Board Presentation - Strategic Priority #2 (Brian Kroeger)
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9. AUDIENCE
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10. INFORMATION ITEMS
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10.A. Monthly Police Report
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10.B. Annual IT and E-rate report
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Teaching & Learning Presentations
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11.A.1. Blended Learning
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11.A.2. RTI
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11.B. Counseling Update & Staff Surveys Results
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider three Athletics Donations by Athletics Booster Club
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12.D. Consider donation to SPED by Splendora Area Softball Association
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12.E. Consider Approval of Authorized Depository Fund Signatures to include Kevin Lynch, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kenneth Key, Kimberly Klepcyk, and Brandon Fry
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13. ACTION ITEMS
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13.A. Discussion and Possible Action to purchase a 75KW, standby generator to serve the Administration Building
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13.B. Discussion and Possible Action to Fund the Bus Refurbishment Project
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.A.1. Resignation(s)
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14.B. Real Estate - Section 551.072
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14.C. Safety - Section 551.076
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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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