April 15, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S)
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2.a. Personnel - Section 551.074
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2.a.1. Resignation(s)/ Retirement(s)
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2.b. Safety - Section 551.076
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2.c. Real Estate - Section 551.072
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2.d. Consultation with Attorney - Section 551.071
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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 - LAN
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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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10.c. Balanced Scorecard Board Presentation - Priority 3
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11. STUDENT RECOGNITION
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12. AUDIENCE
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13. ADMINISTRATIVE PRESENTATIONS
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13.a. Teaching & Learning Presentations
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13.a.1. Advanced Academics
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13.a.2. Curriculum Initiatives
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13.b. Transportation Update
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13.c. CHAMPS Presentation
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14. CONSENT AGENDA ITEMS
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14.a. Minutes
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14.b. Financials, Tax Report, Investment Report, and Accounts Payable
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14.c. Discussion and Possible Action to approve two donations from the Splendora Education Foundation for $7,000.00 for the Employee End of Year Awards Banquet Sponsorship and $7,250.00 for the SHS Top 10% - Scholarship Awards Banquet Sponsorship
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14.d. Discussion and Possible Action to grant Entergy Texas, Inc a servitude and right of way easement on the Peach Creek Elementary school site.
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14.e. Discussion and Possible Action to grant Entergy Texas, Inc a servitude and right of way easement on the Canopies Junior High school site.
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14.f. Discussion and Possible Action to approve the deductive change order for the LGI land clearing contract.
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14.g. Discussion and Possible Action to Approve Budget Amendment #3
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15. ACTION ITEMS
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15.a. Discussion and Possible Action to Approve the Purchase/Adoption of the Eureka Math and Science textbook as presented
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15.b. Discussion and Possible Action to Approve the Probationary Teacher Contracts 24-25 School Year
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15.c. Discussion and Possible Action to Approve the Escrow Agreement between the City of Patton Village and Splendora ISD
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15.d. Discussion and Possible Action to Approve CHAMPS Behavior Support Program
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15.e. Discussion and Possible Action to Approve Next Level Prime for the 24-25 School Year
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15.f. Discussion and Possible Action to Approve Stipends for the 24-25 School Year
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15.g. Discussion and Possible Action to Approve the Proposed Pay System Maintenance for 24-25 School Year
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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