January 16, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - WILL LAST ONE HOUR & THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
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2.A. Safety
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2.B. Personnel
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2.B.1. Resignation(s)
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2.C. Real Estate
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2.D. Consultation with Attorney
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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. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. SAFETY UPDATE
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9. 2022 Bond Updates
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9.A. Program Manager Update - Turner & Townsend Heery
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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11. PRESENTATION - Girl Scout Troop 116061
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12. STUDENT RECOGNITION - Volleyball
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13. CAMPUS SPOTLIGHT - Splendora High School
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14. AUDIENCE
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15. ADMINISTRATIVE PRESENTATIONS
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15.A. Teaching & Learning Presentations - Fall HIT/After School Activities Update
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15.B. Athletics Update Presentation
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16. CONSENT AGENDA ITEMS
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16.A. Minutes
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16.B. Financials, Tax Report, Investment Report, and Accounts Payable
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16.C. Consider Approval of the Updated TTESS Appraisers in the District
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17. ACTION ITEMS
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17.A. Discussion and Possible Action to approve the District Calendar 2024-2025 School Year
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17.B. Discussion and Possible Action to Approve Stipend Schedule Adjustment
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17.C. Discussion and Possible Action to approve the release of the 1.882-acre access easement on the Peach Creek Elementary school site.
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17.D. Discussion and Possible Action to Approve Huckabee's Master Planning + Architect Services Proposal
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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19. ADJOURN
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