June 15, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texa ¶

June 15, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texa

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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. "Recognized" Teachers ¶

IV.A. "Recognized" Teachers

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IV.B. Perfect TAKS Scorers ¶

IV.B. Perfect TAKS Scorers

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IV.C. SHS Spring Athletes ¶

IV.C. SHS Spring Athletes

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IV.D. SHS Graduate ¶

IV.D. SHS Graduate

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Peach Creek Elementary School ¶

V.A. Peach Creek Elementary School

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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. Media Honor Roll ¶

VIII.A.3. Media Honor Roll

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VIII.A.4. Preliminary TAKS Report ¶

VIII.A.4. Preliminary TAKS Report

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VIII.B. Booster Club Reports ¶

VIII.B. Booster Club Reports

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VIII.B.1. Athletic Booster Club ¶

VIII.B.1. Athletic Booster Club

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VIII.B.2. Project Graduation Committee ¶

VIII.B.2. Project Graduation Committee

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VIII.B.3. PTO Committees ¶

VIII.B.3. PTO Committees

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VIII.C. Athletics Report ¶

VIII.C. Athletics Report

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VIII.D. Bond Update Report ¶

VIII.D. Bond Update Report

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VIII.E. Transportation Report ¶

VIII.E. Transportation Report

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VIII.F. Counseling Report ¶

VIII.F. Counseling Report

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VIII.G. College and Career Pathways Report ¶

VIII.G. College and Career Pathways 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 Policy Update 85, affecting local policies (list below) ¶

IX.C. Discussion and Possible Action to Approve Policy Update 85, affecting local policies (list below)

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IX.D. Discussion and Possible Action to Approve TPRI Report ¶

IX.D. Discussion and Possible Action to Approve TPRI Report

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IX.E. Discussion and Possible Action to Approve Vendors over $25,000 ¶

IX.E. 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 Out-of-State Travel for Band Trip ¶

X.A. Discussion and Possible Action to Approve Out-of-State Travel for Band Trip

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X.B. Discussion and Possible Action to Approve Paint Contractor for Painting Roofs and Miscellaneous Trim ¶

X.B. Discussion and Possible Action to Approve Paint Contractor for Painting Roofs and Miscellaneous Trim

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X.C. Discussion and Possible Action to Approve Bid for Ag Truck ¶

X.C. Discussion and Possible Action to Approve Bid for Ag Truck

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X.D. Discussion and Possible Action to Select a Delegate and Alternate for the 2009 TASB Delegate Assembly ¶

X.D. Discussion and Possible Action to Select a Delegate and Alternate for the 2009 TASB Delegate Assembly

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X.E. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee ¶

X.E. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee

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X.F. Discussion and Possible Action to Approve Board Operating Procedures Manual ¶

X.F. Discussion and Possible Action to Approve Board Operating Procedures Manual

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X.G. First Reading of FDB Local Policy ¶

X.G. First Reading of FDB Local Policy

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X.H. Personnel ¶

X.H. Personnel

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X.H.1. Employment - Section 551.074 ¶

X.H.1. Employment - Section 551.074

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X.H.2. Resignations - Section 551.074 ¶

X.H.2. Resignations - Section 551.074

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X.H.3. Administrators Contracts - Section 551.074 ¶

X.H.3. Administrators Contracts - Section 551.074

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X.H.3.a. Assistant Superintendents ¶

X.H.3.a. Assistant Superintendents

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X.H.3.b. Principals ¶

X.H.3.b. Principals

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X.H.3.c. Assistant Principals ¶

X.H.3.c. Assistant Principals

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X.H.3.d. Directors ¶

X.H.3.d. Directors

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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 (55)