October 15, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, T ¶

October 15, 2007 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. AUDIENCE ¶

III. AUDIENCE

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IV. BOARD REPORT ¶

IV. BOARD REPORT

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V. ADMINISTRATIVE REPORTS ¶

V. ADMINISTRATIVE REPORTS

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V.A. District Recognition ¶

V.A. District Recognition

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V.B. Principal's Spotlight ¶

V.B. Principal's Spotlight

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V.C. Superintendent's Report ¶

superintendent
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V.C. Superintendent's Report

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V.C.1. Enrollment ¶

V.C.1. Enrollment

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V.C.2. Activity Calendar ¶

V.C.2. Activity Calendar

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V.D. Booster Club Reports ¶

V.D. Booster Club Reports

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V.D.1. Ag Booster Club ¶

V.D.1. Ag Booster Club

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V.D.2. Athletic Booster Club ¶

V.D.2. Athletic Booster Club

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V.D.3. Band Booster Club ¶

V.D.3. Band Booster Club

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V.D.4. Project Graduation Committee ¶

V.D.4. Project Graduation Committee

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V.D.5. PTA/PTO Reports ¶

V.D.5. PTA/PTO Reports

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

V.D.6. Red Masque Theater Booster Club

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V.E. Report on Resolution regarding Extracurricular Status of 4-H Organization ¶

V.E. Report on Resolution regarding Extracurricular Status of 4-H Organization

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V.F. Report and Possible Discussion of the Financial Integrity Rating System of Texas (FIRST) ¶

V.F. Report and Possible Discussion of the Financial Integrity Rating System of Texas (FIRST)

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V.G. Report and Possible Discussion of the First Southwest Financial Report on Bonds ¶

V.G. Report and Possible Discussion of the First Southwest Financial Report on Bonds

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V.H. Report and Possible Discussion of the No Child Left Behind (NCLB) Paraprofessional Status Report ¶

V.H. Report and Possible Discussion of the No Child Left Behind (NCLB) Paraprofessional Status Report

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V.I. Report and Possible Discussion of the Truancy Report ¶

V.I. Report and Possible Discussion of the Truancy Report

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V.J. Report and Possible Discussion of the Drug and Alcohol Report ¶

V.J. Report and Possible Discussion of the Drug and Alcohol Report

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V.K. Report and Possible Discussion of Common Based Assessments (CBAs) ¶

V.K. Report and Possible Discussion of Common Based Assessments (CBAs)

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V.L. Report and Possible Discussion of Walkthroughs ¶

V.L. Report and Possible Discussion of Walkthroughs

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VI. CONSENT AGENDA ITEMS ¶

VI. CONSENT AGENDA ITEMS

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VI.A. Minutes ¶

VI.A. Minutes

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VI.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

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

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VI.C. First Reading of Policy Update 81 affecting local policies (see list below) ¶

VI.C. First Reading of Policy Update 81 affecting local policies (see list below)

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VI.D. Discussion and Possible Action to Approve Textbook Adoption Committee ¶

textbook_curriculum
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VI.D. Discussion and Possible Action to Approve Textbook Adoption Committee

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VI.E. Discussion and Possible Action to Approve Increase to Employee Meal Prices ¶

VI.E. Discussion and Possible Action to Approve Increase to Employee Meal Prices

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VII. BUSINESS ITEMS ¶

VII. BUSINESS ITEMS

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VII.A. Discussion and Possible Action to Approve Final Construction Documents for the Career And Technology Education building ¶

VII.A. Discussion and Possible Action to Approve Final Construction Documents for the Career And Technology Education building

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VII.B. Discussion and Possible Action to Approve Design Development For New K6 Splendora Elementary School ¶

VII.B. Discussion and Possible Action to Approve Design Development For New K6 Splendora Elementary School

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VII.C. Discussion and Possible Action to Approve Resolution to Continue Taxing "Goods in Transit" (HB 621) ¶

VII.C. Discussion and Possible Action to Approve Resolution to Continue Taxing "Goods in Transit" (HB 621)

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VII.D. Discussion and Possible Action to Approve Superintendent Outside Employment (HB 189) ¶

VII.D. Discussion and Possible Action to Approve Superintendent Outside Employment (HB 189)

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VII.E. Discussion and Possible Action to Approve Campus Improvement Plans ¶

VII.E. Discussion and Possible Action to Approve Campus Improvement Plans

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VII.F. Discussion and Possible Action to Approve Budget Amendment #1 ¶

budget
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VII.F. Discussion and Possible Action to Approve Budget Amendment #1

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VIII. CLOSED SESSION ¶

VIII. CLOSED SESSION

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VIII.A. Property Negotiations - 551.072 ¶

VIII.A. Property Negotiations - 551.072

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VIII.B. Employment - 551.074 ¶

VIII.B. Employment - 551.074

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VIII.C. Resignations - 551.074 ¶

VIII.C. Resignations - 551.074

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IX. RECONVENE FROM CLOSED SESSION ¶

IX. RECONVENE FROM CLOSED SESSION

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IX.A. Property Negotiations - 551.072 ¶

IX.A. Property Negotiations - 551.072

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IX.B. Employment - 551.074 ¶

IX.B. Employment - 551.074

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IX.C. Resignations - 551.074 ¶

IX.C. Resignations - 551.074

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X. AGENDA ITEMS FOR NEXT MEETING ¶

X. AGENDA ITEMS FOR NEXT MEETING

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XI. ADJOURN ¶

XI. ADJOURN

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XII. FOR BOARD INFORMATION ONLY ¶

XII. FOR BOARD INFORMATION ONLY

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Documents (52)