March 18, 2013 at 7:00 PM - Regular Meeting Type: Regular Posted 3/8/13 at 4:00 pm by Deitra Inkster Administration Buil ¶

March 18, 2013 at 7:00 PM - Regular Meeting Type: Regular Posted 3/8/13 at 4:00 pm by Deitra Inkster Administration Buil

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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. SHS Athletes ¶

IV.B. SHS Athletes

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IV.C. SHS Alumni ¶

IV.C. SHS Alumni

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Greenleaf Elementary ¶

V.A. Greenleaf Elementary

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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. District Operations Report ¶

VIII.A.3. District Operations Report

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VIII.A.4. Miscellaneous ¶

VIII.A.4. Miscellaneous

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VIII.B. Early College High School Presentation ¶

VIII.B. Early College High School Presentation

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VIII.C. Public Hearing for Optional Flexible School Day Program Renewal ¶

VIII.C. Public Hearing for Optional Flexible School Day Program Renewal

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VIII.D. Purchasing/Warehouse Report ¶

VIII.D. Purchasing/Warehouse Report

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VIII.E. School Health Advisory Council (SHAC) Report ¶

VIII.E. School Health Advisory Council (SHAC) Report

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VIII.F. Summer School Program ¶

VIII.F. Summer School Program

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VIII.G. Technology Report ¶

VIII.G. Technology 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 Approval of Notice of Intent to Maintain Early College High School Designation ¶

IX.C. Consider Approval of Notice of Intent to Maintain Early College High School Designation

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IX.D. Consider Approval of Letter of Support for EMCID Community Development Grant ¶

IX.D. Consider Approval of Letter of Support for EMCID Community Development Grant

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Consider Action to Cast Ballot(s) for Region 6 Education Service Centers Board of Directors Election Positions 4 and 5 ¶

X.A. Consider Action to Cast Ballot(s) for Region 6 Education Service Centers Board of Directors Election Positions 4 and 5

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X.B. Consider Approval of an Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2013 and Containing Other Matters Related Thereto ¶

X.B. Consider Approval of an Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2013 and Containing Other Matters Re

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X.C. Consider action to authorize TASB Policy Service to add, revise, or delete (LOCAL) policies according to the SUMMARY document resulting from the Policy Review Seminar conducted with the District on December 10, 2012. ¶

X.C. Consider action to authorize TASB Policy Service to add, revise, or delete (LOCAL) policies according to the SUMMARY document resulting from the Policy Review Seminar conducted with the District

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X.D. Consider Action to Approve Policy Update 96, affecting local policies listed below. ¶

X.D. Consider Action to Approve Policy Update 96, affecting local policies listed below.

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X.E. Consider Approval of Out-of-State Student Travel for Band 2014 Trip ¶

X.E. Consider Approval of Out-of-State Student Travel for Band 2014 Trip

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X.F. Personnel - 551.074 ¶

X.F. Personnel - 551.074

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X.F.1. Administrator Contracts ¶

X.F.1. Administrator Contracts

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X.F.2. Employment ¶

X.F.2. Employment

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X.F.2.a. CTE Director ¶

X.F.2.a. CTE Director

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X.F.3. Resignations ¶

X.F.3. Resignations

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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 (45)