January 17, 2023 at 6:00 PM - Regular Board Meeting

1. Strategic Direction - Why We Exist

2. ROLL CALL

3. INVOCATION

4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

5. CLOSED SESSION ITEMS

5.A. Personnel - Section 551.074

5.B. Real Estate - Section 551.072

5.C. Consultations with Attorney - Section 551.071

5.D. Safety - Section 551.076

6. POSSIBLE ACTION ARISING FROM CLOSED SESSION

7. GOOD THINGS

8. CAMPUS SPOTLIGHT

9. SUPERINTENDENT'S REPORT

9.A. Enrollment

9.B. Month-At-A-Glance

9.C. Balanced Scorecard - Priority 1

10. AUDIENCE

11. PRESENTATION(S)

11.A. 2023 Educational Specifications for School Facilities Presentation by Stantec

12. CONSENT AGENDA ITEMS

12.A. Minutes

12.B. Financials, Tax Report, Investment Report, and Accounts Payable

12.C. Consider Athletic Donation(s)

12.D. Consider SPED Donation

12.E. Consider Approval of TASB Policy Update 120 that includes the following:
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES

CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

FO(LOCAL): STUDENT DISCIPLINE

 

12.F. Consider Approval of 2023-2024 Budget Calendar

13. ACTION ITEMS

13.A. Consider Approval of District-wide contracted Grounds bid and selection

13.B. Consider Approval of District-wide contracted Chiller Maintenance bid and selection

13.C. Discussion and Possible Action to Designate Architectural Design Firms to the Design Services Pool for Splendora ISD.

13.D. Discussion and Possible Action to Adopt the 2023 Educational Specifications for School Facilities as developed by Stantec.

14. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

15. ADJOURN