August 20, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Te ¶

August 20, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Te

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATON ¶

II. INVOCATON

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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. Principal's Spotlight ¶

V.A. Principal's Spotlight

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V.B. Superintendent's Report ¶

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V.B. Superintendent's Report

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V.B.1. Activity Calendar ¶

V.B.1. Activity Calendar

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V.B.2. Media Honor Roll Recipients ¶

V.B.2. Media Honor Roll Recipients

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V.C. Booster Club Reports ¶

V.C. Booster Club Reports

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V.C.1. Ag Booster Club ¶

V.C.1. Ag Booster Club

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V.C.2. Athletic Booster Club ¶

V.C.2. Athletic Booster Club

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V.C.3. Band Booster Club ¶

V.C.3. Band Booster Club

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V.C.4. PTO/PTA Reports ¶

V.C.4. PTO/PTA Reports

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V.D. Report and Possible Discussion of the Maintenance Report ¶

V.D. Report and Possible Discussion of the Maintenance Report

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V.E. Report and Possible Discussion of the Employee Turnover Report ¶

V.E. Report and Possible Discussion of the Employee Turnover Report

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V.F. Report and Possible Discussion of Construction Projects ¶

V.F. Report and Possible Discussion of Construction Projects

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V.F.1. New Elementary School Schematic Design presentation ¶

V.F.1. New Elementary School Schematic Design presentation

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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. Discussion and Possible Action to Accept the Certification of Excess Collections and Debt Service Collection Rate ¶

VI.C. Discussion and Possible Action to Accept the Certification of Excess Collections and Debt Service Collection Rate

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VI.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding ¶

VI.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding

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VI.E. Discussion and Possible Action to Approve FNA Local Policy ¶

VI.E. Discussion and Possible Action to Approve FNA Local Policy

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VI.F. Discussion and Possible Action to Approve Policy Update 80, affecting local policies as listed below: ¶

VI.F. Discussion and Possible Action to Approve Policy Update 80, affecting local policies as listed below:

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VI.G. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL ¶

VI.G. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL

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VI.H. Discussion and Possible Action to Approve Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf ¶

VI.H. Discussion and Possible Action to Approve Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf

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VI.I. Discussion and Possible Action to Approve Emergency Operations/Management Plan ¶

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VI.I. Discussion and Possible Action to Approve Emergency Operations/Management Plan

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VII. BUSINESS ITEMS ¶

VII. BUSINESS ITEMS

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VII.A. Discussion and Possible Action to Approve Construction Manager At-Risk as the Procurement Method for the Bond Construction Process ¶

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VII.A. Discussion and Possible Action to Approve Construction Manager At-Risk as the Procurement Method for the Bond Construction Process

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VII.B. Discussion and Possible Action to Approve CATE Center Design ¶

VII.B. Discussion and Possible Action to Approve CATE Center Design

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VII.C. Discussion and Possible Action to Approve the Extracurricular Handbook ¶

VII.C. Discussion and Possible Action to Approve the Extracurricular Handbook

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VIII. CLOSED SESSION ¶

VIII. CLOSED SESSION

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VIII.A. Employment ¶

VIII.A. Employment

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VIII.B. Resignations ¶

VIII.B. Resignations

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IX. RECONVENE FROM CLOSED SESSION ¶

IX. RECONVENE FROM CLOSED SESSION

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IX.A. Employment ¶

IX.A. Employment

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IX.B. Resignations ¶

IX.B. Resignations

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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 (44)