May 21, 2018 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texas ¶

May 21, 2018 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texas

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE ¶

III. PLEDGE OF ALLEGIANCE

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IV. BOARD REPORT ¶

IV. BOARD REPORT

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V. DISTRICT RECOGNITION ¶

V. DISTRICT RECOGNITION

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V.A. Exceptional Leaders Academy Graduates ¶

V.A. Exceptional Leaders Academy Graduates

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VI. CAMPUS RECOGNITION ¶

VI. CAMPUS RECOGNITION

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VI.A. Piney Woods Elementary ¶

VI.A. Piney Woods Elementary

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VI.B. Greenleaf Elementary ¶

VI.B. Greenleaf Elementary

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VIII. REAL ESTATE PRESENTATION ¶

VIII. REAL ESTATE PRESENTATION

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IX. ADMINISTRATIVE PRESENTATIONS ¶

IX. ADMINISTRATIVE PRESENTATIONS

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IX.A. Curriculum Management Plan Presentation ¶

IX.A. Curriculum Management Plan Presentation

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X. CONSENT AGENDA ITEMS ¶

X. CONSENT AGENDA ITEMS

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X.A. Minutes ¶

X.A. Minutes

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X.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

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

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X.C. Consider 2018-2019 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf ¶

X.C. Consider 2018-2019 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf

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X.D. Consider Renewal of Dumpster Service and Waste Removal Contract ¶

X.D. Consider Renewal of Dumpster Service and Waste Removal Contract

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X.E. Consider Renewal of Student Pictures Vendor ¶

X.E. Consider Renewal of Student Pictures Vendor

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X.F. Consider Renewal of Student Insurance Provider ¶

X.F. Consider Renewal of Student Insurance Provider

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X.G. Consider Renewal of HVAC Services Vendor List ¶

X.G. Consider Renewal of HVAC Services Vendor List

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X.H. Consider Renewal of Grounds Maintenance Contract ¶

X.H. Consider Renewal of Grounds Maintenance Contract

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X.I. Consider Renewal of District Forms Printing Vendor List ¶

X.I. Consider Renewal of District Forms Printing Vendor List

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X.J. Consider Renewal of Used and New Buses Vendor List ¶

X.J. Consider Renewal of Used and New Buses Vendor List

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X.K. Consider Fleet Approved Vendor List ¶

X.K. Consider Fleet Approved Vendor List

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X.L. Consider Out of State Student Travel for Cosmetology ¶

X.L. Consider Out of State Student Travel for Cosmetology

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XI. ACTION ITEMS ¶

XI. ACTION ITEMS

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XI.A. Consider Interlocal Agreement for Specialized Services at the Academic Behavior School operated by the Harris County Dept of Education ¶

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XI.A. Consider Interlocal Agreement for Specialized Services at the Academic Behavior School operated by the Harris County Dept of Education

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XI.B. Set Date for Public Hearing to Adopt Proposed 2018-2019 Budget and Tax Rate ¶

XI.B. Set Date for Public Hearing to Adopt Proposed 2018-2019 Budget and Tax Rate

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XI.C. Consider Neutral Absence Policy ¶

XI.C. Consider Neutral Absence Policy

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XI.D. Grant Superintendent Authority to Hire Professional Staff June 1 - August 31 ¶

XI.D. Grant Superintendent Authority to Hire Professional Staff June 1 - August 31

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XI.E. Consider Advocacy Resolution for Delegate Assembly ¶

XI.E. Consider Advocacy Resolution for Delegate Assembly

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XI.F. Consider Purchase of Refrigerated Van ¶

XI.F. Consider Purchase of Refrigerated Van

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XI.G. Approve 2018-2019 District Goals ¶

XI.G. Approve 2018-2019 District Goals

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XII. SUPERINTENDENT'S REPORT ¶

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XII. SUPERINTENDENT'S REPORT

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XII.A. Enrollment ¶

XII.A. Enrollment

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XII.B. Month At-a-Glance ¶

XII.B. Month At-a-Glance

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XII.C. Miscellaneous ¶

XII.C. Miscellaneous

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XIII. CLOSED SESSION ¶

XIII. CLOSED SESSION

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XIII.A. Real Estate - Section 551.072 ¶

XIII.A. Real Estate - Section 551.072

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XIII.B. Personnel - Section 551.074 ¶

XIII.B. Personnel - Section 551.074

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XIII.B.1. Employment ¶

XIII.B.1. Employment

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XIII.B.2. Resignations ¶

XIII.B.2. Resignations

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XIII.B.3. Board Self-Evaluation ¶

XIII.B.3. Board Self-Evaluation

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XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XV. AGENDA ITEMS FOR NEXT MEETING ¶

XV. AGENDA ITEMS FOR NEXT MEETING

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XVI. ADJOURN ¶

XVI. ADJOURN

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Documents (49)