August 19, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.a. Safety - Section 551.076
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2.b. Personnel - Section 551.074
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2.b.1. Resignation(s)/Retirement(s)/New Hire(s)
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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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2.d.1. Discuss pending litigation regarding 2024 accountability ratings.
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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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8.a. Cell Phone Presentation
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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
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11. DISTRICT RECOGNITION - Teaching & Learning Department
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12. AUDIENCE
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13. INFORMATION ITEMS
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13.a. Splendora ISD 2024 Delinquent Tax Collection Report
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13.b. Men of Honor Presentation
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14. ADMINISTRATIVE PRESENTATIONS
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14.a. Library Update
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14.b. Athletics Update
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15. CONSENT AGENDA ITEMS
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15.a. Minutes
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15.b. Financials, Tax Report, Investment Report, and Accounts Payable
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15.c. Consider Approval of Budget Amendment #1
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15.d. Consider Approval of Athletics Donation by Splendora Athletic Booster Club for $3,000 for additional Hydration Station
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15.e. Consider Approval to grant Entergy Texas, Inc a servitude and right of way easement on the New Junior High school site.
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15.f. Consider Approval of New Date for the 2024-2025 TAX RATE Public Hearing
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15.g. Consider Approval of Samaritan Fund Program
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15.h. Consider Approval of Annual Renewal of TASB CCS (Unemployment) Coverage
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15.i. Consider Approval of the Superintendent Contract
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15.j. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Montgomery County
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16. ACTION ITEMS
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16.a. Discussion and Possible Action to Approve Election Items
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16.a.1. Consider Order Calling for Election for Splendora Independent School Board of Trustees
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16.a.2. Consider Joint Election Agreement
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16.a.3. Consider Election Services Agreement
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17. CLOSED SESSION ITEMS
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18. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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19. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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20. ADJOURN
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