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

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

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

V. CLOSED SESSION ITEMS

V.A. Personnel - Section 551.074

V.B. Real Estate - Section 551.072

V.C. Consultations with Attorney - Section 551.071

V.D. Safety - Section 551.076

VI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

VII. GOOD THINGS

VIII. CAMPUS SPOTLIGHT

IX. SUPERINTENDENT'S REPORT

IX.A. Enrollment

IX.B. Month-At-A-Glance

IX.C. Balanced Scorecard - Priority 1

X. AUDIENCE

XI. PRESENTATION(S)

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

XII. CONSENT AGENDA ITEMS

XII.A. Minutes

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

XII.C. Consider Athletic Donation(s)

XII.D. Consider SPED Donation

XII.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

 

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

XIII. ACTION ITEMS

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

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

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

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

XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XV. ADJOURN