December 17, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, ¶

December 17, 2007 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. Greenleaf Elementary's Technical Assistance Team (TAT) Report ¶

VI.E. Greenleaf Elementary's Technical Assistance Team (TAT) Report

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VI.F. PEIMS Attendance Procedures and Data Analysis Audit ¶

VI.F. PEIMS Attendance Procedures and Data Analysis Audit

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VI.G. Public Hearing of the Academic Excellence Indicator System (AEIS) Report ¶

VI.G. Public Hearing of the Academic Excellence Indicator System (AEIS) Report

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VI.H. Update on Sixth Graders Personal Graduation Plans ¶

VI.H. Update on Sixth Graders Personal Graduation Plans

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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 Budget Calendar ¶

VII.C. Discussion and Possible Action to Approve Budget Calendar

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VII.D. Discussion and Possible Action to Approve CNA Local Policy ¶

VII.D. Discussion and Possible Action to Approve CNA Local Policy

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VII.E. Discussion and Possible Action to Approve FMG Local Policy ¶

VII.E. Discussion and Possible Action to Approve FMG Local Policy

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VII.F. Discussion and Possible Action to Approve EFE Local Policy ¶

VII.F. Discussion and Possible Action to Approve EFE Local Policy

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VII.G. Discussion and Possible Action to Approve Technology Purchase over $25,000 ¶

VII.G. Discussion and Possible Action to Approve Technology Purchase over $25,000

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VII.H. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments ¶

VII.H. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments

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VII.I. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool ¶

VII.I. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool

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VIII. BUSINESS ITEMS ¶

VIII. BUSINESS ITEMS

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VIII.A. Discussion and Possible Action to Approve Final Construction Documents for the New Elementary ¶

VIII.A. Discussion and Possible Action to Approve Final Construction Documents for the New Elementary

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VIII.B. Discussion and Possible Action to Approve the New Elementary School Guaranteed Maximum Price ¶

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VIII.B. Discussion and Possible Action to Approve the New Elementary School Guaranteed Maximum Price

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VIII.C. Discussion and Possible Action to Approve Budget Amendment #2 ¶

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VIII.C. Discussion and Possible Action to Approve Budget Amendment #2

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VIII.D. Discussion and Possible Action to Approve Bid for Band Instruments ¶

VIII.D. Discussion and Possible Action to Approve Bid for Band Instruments

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VIII.E. Discussion and Possible Action to Approve 2008-09 District Calendar ¶

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VIII.E. Discussion and Possible Action to Approve 2008-09 District Calendar

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VIII.F. Discussion of Current Incentive Plan ¶

VIII.F. Discussion of Current Incentive Plan

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VIII.G. Discussion of CW Local Policy ¶

VIII.G. Discussion of CW Local Policy

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VIII.H. Discussion of possible new High School Courses for the 2008-09 school year ¶

VIII.H. Discussion of possible new High School Courses for the 2008-09 school year

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VIII.I. Review Board Member Training Hours ¶

VIII.I. Review Board Member Training Hours

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VIII.J. Set Date for Board Retreat ¶

VIII.J. Set Date for Board Retreat

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VIII.K. Set Date for Special Meeting for Superintendent's Evaluation ¶

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VIII.K. Set Date for Special Meeting for Superintendent's Evaluation

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IX. CLOSED SESSION ¶

IX. CLOSED SESSION

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IX.A. Employment - Section 551.074 ¶

IX.A. Employment - Section 551.074

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X. RECONVENE FROM CLOSED SESSION ¶

X. RECONVENE FROM CLOSED SESSION

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X.A. Employment - Section 551.074 ¶

X.A. Employment - 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 (54)