April 21, 2014 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 4/17/14 at 4:00 pm by Deitra Inkster Administ ¶

April 21, 2014 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 4/17/14 at 4:00 pm by Deitra Inkster Administ

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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. DISTRICT RECOGNITION ¶

IV. DISTRICT RECOGNITION

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IV.A. Energy Saver Winner ¶

IV.A. Energy Saver Winner

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IV.B. Donation from Wal-Mart Foundation ¶

IV.B. Donation from Wal-Mart Foundation

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IV.C. Donation from Splendora FFA Alumni Association ¶

IV.C. Donation from Splendora FFA Alumni Association

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Splendora Junior High ¶

V.A. Splendora Junior High

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VI. AUDIENCE ¶

VI. AUDIENCE

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VII. BOARD REPORT ¶

VII. BOARD REPORT

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VIII. ADMINISTRATIVE REPORTS ¶

VIII. ADMINISTRATIVE REPORTS

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VIII.A. Superintendent's Report ¶

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VIII.A. Superintendent's Report

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VIII.A.1. Enrollment ¶

VIII.A.1. Enrollment

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VIII.A.2. Activity Calendar ¶

VIII.A.2. Activity Calendar

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VIII.A.3. Data Gathering Instrument ¶

VIII.A.3. Data Gathering Instrument

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VIII.A.4. Miscellaneous ¶

VIII.A.4. Miscellaneous

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VIII.A.4.a. Relocation of District Educational Programs ¶

VIII.A.4.a. Relocation of District Educational Programs

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VIII.A.4.b. Out-of-District Student Transfer Policy ¶

VIII.A.4.b. Out-of-District Student Transfer Policy

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VIII.B. Bond Construction Projects Update ¶

VIII.B. Bond Construction Projects Update

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VIII.C. Drug and Alcohol Awareness Report ¶

VIII.C. Drug and Alcohol Awareness Report

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VIII.D. Skating Rink Roof Update ¶

VIII.D. Skating Rink Roof Update

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VIII.E. State of the District - Operations Report ¶

VIII.E. State of the District - Operations Report

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VIII.F. Technology Audit ¶

VIII.F. Technology Audit

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VIII.G. Warehouse Report ¶

VIII.G. Warehouse Report

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IX. CONSENT AGENDA ITEMS ¶

IX. CONSENT AGENDA ITEMS

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IX.A. Minutes ¶

IX.A. Minutes

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

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

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IX.C. Consider Optional Flexible School Day Program Renewal Application ¶

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

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IX.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement ¶

IX.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement

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IX.E. Consider Student Insurance Carrier Renewal for 2014-2015 ¶

IX.E. Consider Student Insurance Carrier Renewal for 2014-2015

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IX.F. Consider Forms Printing Contract Renewal for 2014-2015 ¶

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IX.F. Consider Forms Printing Contract Renewal for 2014-2015

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IX.G. Consider Copier Lease Renewal for 2014-2015 ¶

IX.G. Consider Copier Lease Renewal for 2014-2015

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IX.H. Consider Donation from Wal-Mart Foundation ¶

IX.H. Consider Donation from Wal-Mart Foundation

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IX.I. Consider Donation from Splendora FFA Alumni Association ¶

IX.I. Consider Donation from Splendora FFA Alumni Association

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IX.J. Consider Vendors Over $25,000 ¶

IX.J. Consider Vendors Over $25,000

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IX.K. Consider Letter of Support for EMCID Community Development Funding Application ¶

IX.K. Consider Letter of Support for EMCID Community Development Funding Application

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Set Date for Budget Workshop ¶

X.A. Set Date for Budget Workshop

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X.B. Consider Budget Amendment #3 ¶

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X.B. Consider Budget Amendment #3

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X.C. Consider Waiver Request for Low Attendance Day ¶

X.C. Consider Waiver Request for Low Attendance Day

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X.D. Consider Contract with Walch Educational Consulting, LLC ¶

X.D. Consider Contract with Walch Educational Consulting, LLC

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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 Update 99 affecting local policies below: ¶

X.F. Consider Update 99 affecting local policies below:

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X.G. Consider EIF Local Policy Revisions ¶

X.G. Consider EIF Local Policy Revisions

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X.H. Consider Nominations for the R.B. Tullis Award ¶

X.H. Consider Nominations for the R.B. Tullis Award

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X.I. Consider Additional Counselor Position ¶

X.I. Consider Additional Counselor Position

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X.J. Consider Administrative Instructional Technology Position ¶

X.J. Consider Administrative Instructional Technology Position

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X.K. Consider Additional Bilingual Teacher Position ¶

X.K. Consider Additional Bilingual Teacher Position

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X.L. Personnel - 551.074 ¶

X.L. Personnel - 551.074

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X.L.1. Campus Level Administrator ¶

X.L.1. Campus Level Administrator

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X.L.2. Employment of Instructional Personnel ¶

X.L.2. Employment of Instructional Personnel

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X.L.3. Resignations ¶

X.L.3. Resignations

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X.M. Land Purchase for Future School - Section 551.072 ¶

X.M. Land Purchase for Future School - Section 551.072

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X.N. Construction Contract - Real Property - Section 551.072 ¶

X.N. Construction Contract - Real Property - Section 551.072

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XI. AGENDA ITEMS FOR NEXT MEETING ¶

XI. AGENDA ITEMS FOR NEXT MEETING

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XII. ADJOURN ¶

XII. ADJOURN

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XIII. FOR BOARD INFORMATION ONLY ¶

XIII. FOR BOARD INFORMATION ONLY

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Documents (61)