December 15, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, ¶

December 15, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora,

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2 attached documents — see the Documents section above.

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. Cross Country Athletes ¶

IV.A. Cross Country Athletes

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IV.B. Floral Design Students ¶

IV.B. Floral Design Students

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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.B. Booster Club Reports ¶

VIII.B. Booster Club Reports

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VIII.B.1. Ag Booster Club ¶

VIII.B.1. Ag Booster Club

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VIII.B.2. Athletic Booster Club ¶

VIII.B.2. Athletic Booster Club

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VIII.B.3. Band Booster Club ¶

VIII.B.3. Band Booster Club

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VIII.B.4. Project Graduation Committee ¶

VIII.B.4. Project Graduation Committee

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VIII.B.5. PTO Minutes ¶

VIII.B.5. PTO Minutes

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VIII.C. Population And Survey Analysts (PASA) Report ¶

VIII.C. Population And Survey Analysts (PASA) 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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7 attached documents — see the Documents section above.

IX.C. Discussion and Possible Action to Approve 2009-2010 District Calendar ¶

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IX.C. Discussion and Possible Action to Approve 2009-2010 District Calendar

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Discussion and Possible Action to Approve Auditor for 2008-2009 School Year ¶

X.A. Discussion and Possible Action to Approve Auditor for 2008-2009 School Year

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X.B. Discussion and Possible Action to Approve Thompson & Horton, LLP engagement agreement ¶

X.B. Discussion and Possible Action to Approve Thompson & Horton, LLP engagement agreement

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X.C. Discussion and Possible Action to Approve District Goals ¶

X.C. Discussion and Possible Action to Approve District Goals

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X.D. Discussion and Possible Action to Approve Superintendent Evaluation Forms ¶

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X.D. Discussion and Possible Action to Approve Superintendent Evaluation Forms

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X.E. First Reading of Policy Update 84, affecting local policies (see below list) ¶

X.E. First Reading of Policy Update 84, affecting local policies (see below list)

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4 attached documents — see the Documents section above.

X.F. Set Date for Board Retreat ¶

X.F. Set Date for Board Retreat

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X.G. Set Date for Special Meeting ¶

X.G. Set Date for Special Meeting

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X.H. Employment ¶

X.H. Employment

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X.I. Resignations ¶

X.I. 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 (41)