May 19, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texas ¶

May 19, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texas

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATON ¶

II. INVOCATON

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III. CANVASS RETURNS OF ELECTIONS ¶

III. CANVASS RETURNS OF ELECTIONS

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III.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #1, #2 and #3. ¶

III.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #1, #2 and #3.

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IV. OATH OF OFFICE ¶

IV. OATH OF OFFICE

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V. REORGANIZATION OF BOARD ¶

V. REORGANIZATION OF BOARD

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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. District Recognition ¶

VIII.A. District Recognition

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VIII.B. Principal's Spotlight ¶

VIII.B. Principal's Spotlight

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VIII.C. Superintendent's Report ¶

superintendent
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VIII.C. Superintendent's Report

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VIII.C.1. Enrollment ¶

VIII.C.1. Enrollment

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VIII.C.2. Activity Calendar ¶

VIII.C.2. Activity Calendar

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VIII.D. Booster Club Reports ¶

VIII.D. Booster Club Reports

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VIII.D.1. Ag Booster Club ¶

VIII.D.1. Ag Booster Club

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VIII.D.2. Athletic Booster Club ¶

VIII.D.2. Athletic Booster Club

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VIII.D.3. Band Booster Club ¶

VIII.D.3. Band Booster Club

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VIII.D.4. Project Graduation Committee ¶

VIII.D.4. Project Graduation Committee

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VIII.D.5. PTO Reports ¶

VIII.D.5. PTO Reports

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VIII.D.6. Red Masque Theater Booster Club ¶

VIII.D.6. Red Masque Theater Booster Club

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VIII.E. Population and Area Survey Analysts Demographics Presentation ¶

VIII.E. Population and Area Survey Analysts Demographics Presentation

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VIII.F. Community Awareness & Participation Report ¶

VIII.F. Community Awareness & Participation Report

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VIII.G. TASP/THEA Report ¶

VIII.G. TASP/THEA Report

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VIII.H. Student Tracking Report ¶

VIII.H. Student Tracking Report

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VIII.I. Construction Progress Report ¶

VIII.I. Construction Progress Report

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VIII.J. Special Education Audit Report ¶

VIII.J. Special Education Audit Report

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VIII.K. Curriculum and Staff Development Report ¶

VIII.K. Curriculum and Staff Development 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 Authorize Representatives to the Lone Star Investment Pool ¶

IX.C. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool

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IX.D. Discussion and Possible Action to Authorize Representatives to TexPool ¶

IX.D. Discussion and Possible Action to Authorize Representatives to TexPool

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IX.E. Discussion and Possible Action to Approve Community Development Grant and Letter of Support ¶

IX.E. Discussion and Possible Action to Approve Community Development Grant and Letter of Support

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IX.F. Discussion and Possible Action to Approve Revision to DEA Local ¶

IX.F. Discussion and Possible Action to Approve Revision to DEA Local

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IX.G. Discussion and Possible Action to Name a Third Party Administrator for 403b plans ¶

IX.G. Discussion and Possible Action to Name a Third Party Administrator for 403b plans

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Discussion and Possible Action to Approve Application for Cycle 3 of the Texas Educator Excellence Grant ¶

X.A. Discussion and Possible Action to Approve Application for Cycle 3 of the Texas Educator Excellence Grant

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X.B. Discussion and Possible Action to Approve Meal Price Increases for 2008-09 ¶

X.B. Discussion and Possible Action to Approve Meal Price Increases for 2008-09

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X.C. Discussion and Possible Action to Approve Budget Amendment #4 ¶

budget
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X.C. Discussion and Possible Action to Approve Budget Amendment #4

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X.D. Discussion and Possible Action to Approve Interlocal Cooperation Contract with the University of Texas at Austin ¶

interlocal_agreement
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X.D. Discussion and Possible Action to Approve Interlocal Cooperation Contract with the University of Texas at Austin

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X.E. Discussion and Possible Action to Approve Contractor(s) to Floor Peach Creek, Greenleaf, and Junior High Campuses ¶

X.E. Discussion and Possible Action to Approve Contractor(s) to Floor Peach Creek, Greenleaf, and Junior High Campuses

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X.F. Discussion and Possible Action to Approve Asbestos Abatement Bid ¶

X.F. Discussion and Possible Action to Approve Asbestos Abatement Bid

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X.G. First Reading of AE Local ¶

X.G. First Reading of AE Local

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X.H. Reaffirmation of Board Code of Ethics ¶

X.H. Reaffirmation of Board Code of Ethics

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X.I. Review Board Operating Procedures Manual ¶

X.I. Review Board Operating Procedures Manual

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X.J. Review Board Meetings Calendar ¶

X.J. Review Board Meetings Calendar

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X.K. Set Date for Superintendent's Formal Evaluation ¶

X.K. Set Date for Superintendent's Formal Evaluation

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X.L. Employment - Section 551.074 ¶

X.L. Employment - Section 551.074

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X.L.1. Intermediate Principal ¶

X.L.1. Intermediate Principal

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X.L.2. Professional Employees ¶

X.L.2. Professional Employees

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X.M. Resignations - Section 551.074 ¶

X.M. 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 (58)