August 13, 2007 at 7:00 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Te ¶

August 13, 2007 at 7:00 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Te

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2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. CLOSED SESSION ¶

III. CLOSED SESSION

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III.A. Employment - 551.074 ¶

III.A. Employment - 551.074

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1 attached document — see the Documents section above.

III.B. Personnel - 551.074 ¶

III.B. Personnel - 551.074

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IV. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION ¶

IV. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION

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IV.A. Employment - 551.074 ¶

IV.A. Employment - 551.074

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1 attached document — see the Documents section above.

IV.B. Personnel - 551.074 ¶

IV.B. Personnel - 551.074

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1 attached document — see the Documents section above.

V. BUDGET BUSINESS ITEMS ¶

V. BUDGET BUSINESS ITEMS

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V.A. Discussion and Possible Action to Approve 2007-08 Salary Recommendations ¶

V.A. Discussion and Possible Action to Approve 2007-08 Salary Recommendations

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V.B. Discussion and Possible Action to Approve 2007-08 Stipend Recommendations ¶

V.B. Discussion and Possible Action to Approve 2007-08 Stipend Recommendations

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V.C. Discussion and Possible Action to Approve Employer Contribution for Employee Benefits ¶

V.C. Discussion and Possible Action to Approve Employer Contribution for Employee Benefits

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V.D. Discussion on Incentive Plan ¶

V.D. Discussion on Incentive Plan

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V.E. Discussion regarding Changing Fiscal Year ¶

V.E. Discussion regarding Changing Fiscal Year

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VI. BOARD AND SUPERINTENDENT EVALUATION TOOLS ¶

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VI. BOARD AND SUPERINTENDENT EVALUATION TOOLS

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4 attached documents — see the Documents section above.

VII. ADJOURN ¶

VII. ADJOURN

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VIII. FOR BOARD INFORMATION ONLY ¶

VIII. FOR BOARD INFORMATION ONLY

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Board of Trustees — Splendora ISD

Documents (20)

August 13, 2007 at 7:00 PM - Special Meeting Type: Special Administration Building Boardroom 23419 FM 2090 Splendora, Te ¶

I. ROLL CALL ¶

II. INVOCATION ¶

III. CLOSED SESSION ¶

III.A. Employment - 551.074 ¶

III.B. Personnel - 551.074 ¶

IV. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION ¶

IV.A. Employment - 551.074 ¶

IV.B. Personnel - 551.074 ¶

V. BUDGET BUSINESS ITEMS ¶

V.A. Discussion and Possible Action to Approve 2007-08 Salary Recommendations ¶

V.B. Discussion and Possible Action to Approve 2007-08 Stipend Recommendations ¶

V.C. Discussion and Possible Action to Approve Employer Contribution for Employee Benefits ¶

V.D. Discussion on Incentive Plan ¶

V.E. Discussion regarding Changing Fiscal Year ¶

VI. BOARD AND SUPERINTENDENT EVALUATION TOOLS ¶

VII. ADJOURN ¶

VIII. FOR BOARD INFORMATION ONLY ¶