Board of Trustees — Splendora ISD

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Documents (55)

February 18, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora,

February 18, 2008 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. AUDIENCE

IV. AUDIENCE

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V. BOARD REPORT

V. BOARD REPORT

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VI. ADMINISTRATIVE REPORTS

VI. ADMINISTRATIVE REPORTS

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VI.A. District Recognition

VI.A. District Recognition

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VI.B. Principal's Spotlight

VI.B. Principal's Spotlight

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VI.C. Superintendent's Report

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VI.C. Superintendent's Report

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VI.C.1. Enrollment

VI.C.1. Enrollment

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VI.C.2. Activity Calendar

VI.C.2. Activity Calendar

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VI.D. Booster Club Reports

VI.D. Booster Club Reports

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VI.D.1. Ag Booster Club

VI.D.1. Ag Booster Club

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VI.D.2. Athletic Booster Club

VI.D.2. Athletic Booster Club

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VI.D.3. Band Booster Club

VI.D.3. Band Booster Club

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VI.D.4. Project Graduation Committee

VI.D.4. Project Graduation Committee

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VI.D.5. PTO Minutes

VI.D.5. PTO Minutes

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VI.D.6. Red Masque Theater Booster Club

VI.D.6. Red Masque Theater Booster Club

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VI.E. Child Nutrition Report

VI.E. Child Nutrition Report

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VI.F. Commemoration Committee Report

VI.F. Commemoration Committee Report

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VI.G. Police Department Report

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VI.G. Police Department Report

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VI.H. Spirit Committee Report

VI.H. Spirit Committee Report

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VII. CONSENT AGENDA ITEMS

VII. CONSENT AGENDA ITEMS

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VII.A. Minutes

VII.A. Minutes

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VII.B. Financials, Tax Report, Investment Report, and Accounts Payable

VII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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VII.C. Discussion and Possible Action to Approve Order for General Election

VII.C. Discussion and Possible Action to Approve Order for General Election

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VII.D. Discussion and Possible Action to Approve the 2008 Election Law Calendar

VII.D. Discussion and Possible Action to Approve the 2008 Election Law Calendar

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VII.E. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County

VII.E. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County

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VII.F. Discussion and Possible Action to Approve Joint Election Agreement with the Montgomery County Hospital District

VII.F. Discussion and Possible Action to Approve Joint Election Agreement with the Montgomery County Hospital District

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VII.G. Discussion and Possible Action to Approve Joint Election Agreement with the City of Splendora

VII.G. Discussion and Possible Action to Approve Joint Election Agreement with the City of Splendora

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VII.H. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections

VII.H. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections

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VII.I. Discussion and Possible Action to Approve Pilot Program Offering Free Breakfast to Elementary Campuses

VII.I. Discussion and Possible Action to Approve Pilot Program Offering Free Breakfast to Elementary Campuses

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VIII. BUSINESS ITEMS

VIII. BUSINESS ITEMS

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VIII.A. Review Board Member Training Hours

VIII.A. Review Board Member Training Hours

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VIII.B. Discussion and Possible Action to Approve the 3-Year Technology Plan

VIII.B. Discussion and Possible Action to Approve the 3-Year Technology Plan

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VIII.C. Discussion and Possible Action to Approve Establishing the Splendora ISD Alternative Education Program

VIII.C. Discussion and Possible Action to Approve Establishing the Splendora ISD Alternative Education Program

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VIII.D. Discussion and Possible Action to Approve Scheduling Changes at the Secondary Schools

VIII.D. Discussion and Possible Action to Approve Scheduling Changes at the Secondary Schools

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VIII.E. Discussion and Possible Action to Approve Expedited and General State Waiver for District Calendar

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VIII.E. Discussion and Possible Action to Approve Expedited and General State Waiver for District Calendar

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VIII.F. Discussion and Possible Action to Review and Revise Teachers' Retention Procedures

VIII.F. Discussion and Possible Action to Review and Revise Teachers' Retention Procedures

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VIII.G. Discussion and Possible Action to Approve the 2008-09 Teacher and Auxiliary Pay Increases

VIII.G. Discussion and Possible Action to Approve the 2008-09 Teacher and Auxiliary Pay Increases

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VIII.H. Set Date for Workshop to Review Superintendent Evaluation Forms

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VIII.H. Set Date for Workshop to Review Superintendent Evaluation Forms

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IX. CLOSED SESSION

IX. CLOSED SESSION

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IX.A. Selection of Special Education Director - Section 551.074

IX.A. Selection of Special Education Director - Section 551.074

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IX.B. Employment - Section 551.074

IX.B. Employment - Section 551.074

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IX.C. Resignations - Section 551.074

IX.C. Resignations - Section 551.074

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X. RECONVENE FROM CLOSED SESSION TO POSSIBLY ACT ON ITEMS DISCUSSED

X. RECONVENE FROM CLOSED SESSION TO POSSIBLY ACT ON ITEMS DISCUSSED

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X.A. Selection of Special Education Director - Section 551.074

X.A. Selection of Special Education Director - Section 551.074

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X.B. Employment - Section 551.074

X.B. Employment - Section 551.074

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X.C. Resignations - Section 551.074

X.C. 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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