June 16, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texa ¶

June 16, 2008 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. INVOCATON ¶

II. INVOCATON

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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. Baseball Athletes ¶

IV.C. Baseball Athletes

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IV.D. Heather Kitchen - HOSA Student ¶

IV.D. Heather Kitchen - HOSA Student

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IV.E. Jack Soto - Lamar Graduate ¶

IV.E. Jack Soto - Lamar Graduate

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Greenleaf Elementary School ¶

V.A. Greenleaf 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.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. Project Graduation Committee ¶

VIII.B.2. Project Graduation Committee

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VIII.C. Athletics Report ¶

VIII.C. Athletics Report

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VIII.D. Attendance Report ¶

VIII.D. Attendance Report

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VIII.E. Bond Update Report ¶

VIII.E. Bond Update Report

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VIII.F. Child Nutrition Report ¶

VIII.F. Child Nutrition Report

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VIII.G. Counseling Report ¶

VIII.G. Counseling Report

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VIII.H. Technology Update Report ¶

VIII.H. Technology Update Report

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VIII.I. Transportation Report ¶

VIII.I. Transportation 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 PDAS Calendar and Appraisers ¶

IX.C. Discussion and Possible Action to Approve PDAS Calendar and Appraisers

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IX.D. Discussion and Possible Action to Approve Flexible Alternative Education Program ¶

IX.D. Discussion and Possible Action to Approve Flexible Alternative Education Program

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Discussion and Possible Action to Approve Population and Area Survey Analysts (PASA) ¶

X.A. Discussion and Possible Action to Approve Population and Area Survey Analysts (PASA)

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X.B. Discussion and Possible Action to Approve TAC for Energy Management ¶

X.B. Discussion and Possible Action to Approve TAC for Energy Management

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X.C. Discussion and Possible Action to Approve Employee Dress Code ¶

X.C. Discussion and Possible Action to Approve Employee Dress Code

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X.D. Set Date for Public Hearing for Approval of 2008-09 Budget ¶

X.D. Set Date for Public Hearing for Approval of 2008-09 Budget

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X.E. Discussion and Possible Action to Approve Proposed 2008 Tax Rate ¶

X.E. Discussion and Possible Action to Approve Proposed 2008 Tax Rate

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X.F. Discussion and Possible Action to Select a Delegate and Alternate for the 2008 TASB Delegate Assembly ¶

X.F. Discussion and Possible Action to Select a Delegate and Alternate for the 2008 TASB Delegate Assembly

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

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

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

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

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X.I. Discussion and Possible Action to Adopt AE Local Policy ¶

X.I. Discussion and Possible Action to Adopt AE Local Policy

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X.J. First Reading of FNF Local Policy ¶

X.J. First Reading of FNF Local Policy

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X.K. Employment - Section 551.074 ¶

X.K. Employment - Section 551.074

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X.K.1. Band Director ¶

X.K.1. Band Director

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X.K.2. Professional Employees ¶

X.K.2. Professional Employees

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X.K.3. Professional Employees Contract Extensions ¶

X.K.3. Professional Employees Contract Extensions

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X.K.4. Administrators Contracts ¶

X.K.4. Administrators Contracts

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X.L. Resignations - Section 551.074 ¶

X.L. Resignations - Section 551.074

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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 (56)