January 21, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, T ¶

January 21, 2008 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, T

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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. District Testing Report ¶

VI.F. District Testing 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 Lab Resources, Inc. Invoices over $25,000 ¶

VII.C. Discussion and Possible Action to Approve Lab Resources, Inc. Invoices over $25,000

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VII.D. Discussion and Possible Action to Approve District Improvement Plan ¶

VII.D. Discussion and Possible Action to Approve District Improvement Plan

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VIII. BUSINESS ITEMS ¶

VIII. BUSINESS ITEMS

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VIII.A. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies ¶

VIII.A. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies

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VIII.B. Discussion and Possible Action to Approve Resolution Appointing Executive Director of Finance as the District's Investment Officer ¶

VIII.B. Discussion and Possible Action to Approve Resolution Appointing Executive Director of Finance as the District's Investment Officer

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VIII.C. Discussion and Possible Action to Accept First Bank and Trust of East Texas' donation of $10,000 for softball and baseball scoreboards ¶

VIII.C. Discussion and Possible Action to Accept First Bank and Trust of East Texas' donation of $10,000 for softball and baseball scoreboards

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VIII.D. Review Board Evaluation from January 10 Retreat ¶

VIII.D. Review Board Evaluation from January 10 Retreat

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VIII.E. Schedule Date for Volunteer Appreciation Dinner ¶

VIII.E. Schedule Date for Volunteer Appreciation Dinner

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VIII.F. Review Board Reports/Activities Calendar ¶

VIII.F. Review Board Reports/Activities Calendar

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IX. CLOSED SESSION ¶

IX. CLOSED SESSION

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IX.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785 ¶

IX.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

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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. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785 ¶

X.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

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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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Documents (46)