Board of Trustees — Splendora ISD

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Documents (43)

January 19, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 1/16/15 at 4pm Administration Bu

January 19, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 1/16/15 at 4pm 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. Energy Management Check Presentation

V.B. Energy Management Check Presentation

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V.C. Recognition of SHS Athletes

V.C. Recognition of SHS Athletes

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VI. CAMPUS RECOGNITION

VI. CAMPUS RECOGNITION

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VI.A. Peach Creek Elementary

VI.A. Peach Creek Elementary

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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

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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. Board Recognition Certificates

IX.A.3. Board Recognition Certificates

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IX.A.4. Data Gathering Instrument

IX.A.4. Data Gathering Instrument

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IX.A.5. Budget Goals for 2015-2016

IX.A.5. Budget Goals for 2015-2016

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IX.A.6. Miscellaneous

IX.A.6. Miscellaneous

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IX.A.6.a. Financial Disclosures

IX.A.6.a. Financial Disclosures

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IX.A.6.b. SHS Course Catalog

IX.A.6.b. SHS Course Catalog

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IX.A.6.c. Vehicle Giveaway

IX.A.6.c. Vehicle Giveaway

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IX.A.6.d. Emergency Service District #7

IX.A.6.d. Emergency Service District #7

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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 Resolution Regarding Review of Investment Policy and Strategies

X.C. Consider Resolution Regarding Review of Investment Policy and Strategies

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XI. BUSINESS ITEMS

XI. BUSINESS ITEMS

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XI.A. Consider Negotiations with Stantec for Long-Range Facilities Planning

XI.A. Consider Negotiations with Stantec for Long-Range Facilities Planning

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XI.B. Consider Outside Employment for Superintendent

XI.B. Consider Outside Employment for Superintendent

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XI.C. Consider Revisions to Superintendent Evaluation Instrument

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XI.C. Consider Revisions to Superintendent Evaluation Instrument

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XI.D. Consider Extending the Superintendent Contract

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XI.D. Consider Extending the Superintendent Contract

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XI.E. Consider Policy Update 101, affecting local policies (see below)

XI.E. Consider Policy Update 101, affecting local policies (see below)

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XI.F. Personnel - Section 551.074

XI.F. Personnel - Section 551.074

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XI.F.1. Resignations

XI.F.1. Resignations

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XI.G. Real Estate - Section 551.072

XI.G. 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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