April 20, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by April 17 at 4 pm by Deitra Inkster Administration Bu ¶

April 20, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by April 17 at 4 pm by Deitra Inkster Administration Bu

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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. Energy Saver Winner ¶

V.A. Energy Saver Winner

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V.B. SHS Student Council ¶

V.B. SHS Student Council

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V.C. TASA's iTunes U Project ¶

V.C. TASA's iTunes U Project

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VI. CAMPUS RECOGNITION ¶

VI. CAMPUS RECOGNITION

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VI.A. Splendora Junior High ¶

VI.A. Splendora Junior High

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VII. RECESS ¶

VII. RECESS

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VIII. AUDIENCE ¶

VIII. AUDIENCE

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IX. ADMINISTRATIVE REPORTS ¶

IX. ADMINISTRATIVE REPORTS

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IX.A. Superintendent's Report ¶

superintendent
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IX.A. Superintendent's Report

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IX.A.1. Enrollment ¶

IX.A.1. Enrollment

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IX.A.2. Activity Calendar ¶

IX.A.2. Activity Calendar

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IX.A.3. Data Gathering Instrument ¶

IX.A.3. Data Gathering Instrument

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IX.A.4. Miscellaneous ¶

IX.A.4. Miscellaneous

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IX.B. Cost Comparison on Natural vs. Artificial Turf Grass at Wildcat Stadium ¶

IX.B. Cost Comparison on Natural vs. Artificial Turf Grass at Wildcat Stadium

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IX.C. Drug and Alcohol Awareness and Prevention Report ¶

IX.C. Drug and Alcohol Awareness and Prevention Report

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IX.D. Feasibility Study Results and Update on Long-Range Facility Planning ¶

IX.D. Feasibility Study Results and Update on Long-Range Facility Planning

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IX.E. Purchasing Report ¶

IX.E. Purchasing Report

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IX.F. Transportation Report ¶

IX.F. Transportation Report

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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 Optional Flexible School Day Program Renewal Application ¶

X.C. Consider Optional Flexible School Day Program Renewal Application

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X.D. Consider Shared Services Arrangement Agreement with Conroe ISD Regional Day School Program for the Deaf ¶

X.D. Consider Shared Services Arrangement Agreement with Conroe ISD Regional Day School Program for the Deaf

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X.E. Consider Out-of-State Travel for Students ¶

X.E. Consider Out-of-State Travel for Students

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X.F. Consider Instructional Materials Allotment and TEKS Certification, 2015-2016 ¶

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X.F. Consider Instructional Materials Allotment and TEKS Certification, 2015-2016

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X.G. Consider Depository Contract Extension ¶

X.G. Consider Depository Contract Extension

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X.H. Consider Student Pictures Vendor for 2015-2016 ¶

X.H. Consider Student Pictures Vendor for 2015-2016

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X.I. Consider Forms Printing Contract Renewal for 2015-2016 ¶

contract_renewal
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X.I. Consider Forms Printing Contract Renewal for 2015-2016

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X.J. Consider Dumpster and Waste Removal Service Contract Renewal for 2015-2016 ¶

contract_renewal
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X.J. Consider Dumpster and Waste Removal Service Contract Renewal for 2015-2016

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X.K. Consider Copier Lease Renewal for 2015-2016 ¶

X.K. Consider Copier Lease Renewal for 2015-2016

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X.L. Consider Lawn Maintenance Contract Renewal for 2015-2016 ¶

contract_renewal
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X.L. Consider Lawn Maintenance Contract Renewal for 2015-2016

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X.M. Consider Vendors Over $25,000 ¶

X.M. Consider Vendors Over $25,000

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XI. BUSINESS ITEMS ¶

XI. BUSINESS ITEMS

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XI.A. Consider 2015-2016 School District Calendar ¶

school_calendar
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XI.A. Consider 2015-2016 School District Calendar

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XI.B. Consider Expedited and General State Waivers Submission ¶

XI.B. Consider Expedited and General State Waivers Submission

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XI.C. Consider Budget Amendment #3 ¶

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XI.C. Consider Budget Amendment #3

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XI.D. Consider the 2015-2016 Compensation Plan and Stipends ¶

XI.D. Consider the 2015-2016 Compensation Plan and Stipends

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XI.E. Consider Vision for Student Success Indicators ¶

XI.E. Consider Vision for Student Success Indicators

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XI.F. Finalize Board Evaluation Document ¶

XI.F. Finalize Board Evaluation Document

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XI.G. Consider Action on Current Real Estate Contract ¶

XI.G. Consider Action on Current Real Estate Contract

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XI.H. Personnel - 551.074 ¶

XI.H. Personnel - 551.074

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XI.H.1. Employment ¶

XI.H.1. Employment

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XI.H.2. Resignations ¶

XI.H.2. Resignations

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XI.I. Real Estate - Section 551.072 ¶

XI.I. Real Estate - Section 551.072

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XII. AGENDA ITEMS FOR NEXT MEETING ¶

XII. AGENDA ITEMS FOR NEXT MEETING

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XIII. ADJOURN ¶

XIII. ADJOURN

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XIV. FOR BOARD INFORMATION ONLY ¶

XIV. FOR BOARD INFORMATION ONLY

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Documents (55)