November 14, 2011 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, ¶

November 14, 2011 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora,

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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. Campus Holiday Cards Contest Winners ¶

IV.A. Campus Holiday Cards Contest Winners

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Splendora High School ¶

V.A. Splendora High School

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VI. AUDIENCE ¶

VI. AUDIENCE

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VII. BOARD REPORT ¶

VII. BOARD REPORT

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VII.A. Elections - Senate Bill 100 ¶

VII.A. Elections - Senate Bill 100

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VII.B. Training (2011 Legislative Update) ¶

VII.B. Training (2011 Legislative Update)

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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. Committee Reports ¶

VIII.A.3. Committee Reports

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VIII.A.3.a. Superintendent Advisory Groups ¶

VIII.A.3.a. Superintendent Advisory Groups

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VIII.A.3.a.1. Commissioner's Cabinet ¶

VIII.A.3.a.1. Commissioner's Cabinet

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VIII.A.3.a.2. Key Communicators ¶

VIII.A.3.a.2. Key Communicators

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VIII.A.3.a.3. Staff Concerns Committee ¶

VIII.A.3.a.3. Staff Concerns Committee

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VIII.A.3.a.4. Student Advisory Committee ¶

VIII.A.3.a.4. Student Advisory Committee

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VIII.A.3.a.5. Parent Advisory Committee ¶

VIII.A.3.a.5. Parent Advisory Committee

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VIII.A.3.b. Bring Your Own Technology (BYOT) ¶

VIII.A.3.b. Bring Your Own Technology (BYOT)

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VIII.A.3.c. Drug Awareness and Prevention Committee ¶

VIII.A.3.c. Drug Awareness and Prevention Committee

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VIII.A.3.d. New Student Welcoming Committee ¶

VIII.A.3.d. New Student Welcoming Committee

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VIII.A.3.e. Outdoor Nature Trail Committee ¶

VIII.A.3.e. Outdoor Nature Trail Committee

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VIII.B. Multi-Year Data Report ¶

VIII.B. Multi-Year Data Report

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VIII.C. State of Texas Assessments of Academic Readiness (STAAR) ¶

VIII.C. State of Texas Assessments of Academic Readiness (STAAR)

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VIII.D. Community Awareness & Participation Report ¶

VIII.D. Community Awareness & Participation Report

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VIII.E. E-Rate Report ¶

VIII.E. E-Rate Report

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VIII.F. HVAC Report ¶

VIII.F. HVAC Report

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VIII.G. No Child Left Behind (NCLB) Highly Qualified Employees Report ¶

VIII.G. No Child Left Behind (NCLB) Highly Qualified Employees 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. Discussion and Possible Action to Approve Tentative Budget Adoption Calendar for 2012-2013 ¶

budget
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IX.C. Discussion and Possible Action to Approve Tentative Budget Adoption Calendar for 2012-2013

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IX.D. Discussion and Possible Action to Approve Vendors Over $25,000 ¶

IX.D. Discussion and Possible Action to Approve Vendors Over $25,000

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Discussion and Possible Action to Approve HVAC Agreement ¶

X.A. Discussion and Possible Action to Approve HVAC Agreement

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X.B. Discussion and Possible Action to Adopt Resolution to Participate in School Finance Litigation and to Engage Thompson & Horton LLP Regarding Same ¶

X.B. Discussion and Possible Action to Adopt Resolution to Participate in School Finance Litigation and to Engage Thompson & Horton LLP Regarding Same

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X.C. Discussion and Possible Action to Approve Resolution Casting Votes for Candidate(s) for Election of the Montgomery Central Appraisal District Board of Directors ¶

X.C. Discussion and Possible Action to Approve Resolution Casting Votes for Candidate(s) for Election of the Montgomery Central Appraisal District Board of Directors

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X.D. First Reading of DEC Local ¶

X.D. First Reading of DEC Local

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X.E. First Reading of Policy Update 91, affecting local policies (see list below) ¶

X.E. First Reading of Policy Update 91, affecting local policies (see list below)

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X.F. Review Board Evaluation Form ¶

X.F. Review Board Evaluation Form

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X.G. Personnel - Section 551.074 ¶

X.G. Personnel - Section 551.074

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X.G.1. Resignations ¶

X.G.1. 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 (52)