June 18, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texa ¶

June 18, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Texa

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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. Enrollment ¶

V.B.1. Enrollment

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V.B.2. Activity Calendar ¶

V.B.2. Activity Calendar

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V.B.3. Agenda Item Information Form ¶

V.B.3. Agenda Item Information Form

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V.C. Report and Possible Discussion of the PBK's 5-Year Facility Plan ¶

V.C. Report and Possible Discussion of the PBK's 5-Year Facility Plan

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

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

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V.E. Report and Possible Discussion of the Attendance and Incentive Program Report ¶

V.E. Report and Possible Discussion of the Attendance and Incentive Program Report

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V.F. Report and Possible Discussion of the Site Based Decision Making Report ¶

V.F. Report and Possible Discussion of the Site Based Decision Making Report

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V.G. Report and Possible Discussion of the Grade Inflation Report ¶

V.G. Report and Possible Discussion of the Grade Inflation Report

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V.H. Report and Possible Discussion of the Student Graduation Plans Report ¶

V.H. Report and Possible Discussion of the Student Graduation Plans Report

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V.I. Report and Possible Discussion of the Dual Credit Classes Report ¶

V.I. Report and Possible Discussion of the Dual Credit Classes Report

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V.J. Report and Possible Discussion of the Alternative/Distance Learning Report ¶

V.J. Report and Possible Discussion of the Alternative/Distance Learning Report

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V.K. Report and Possible Discussion of the District Programs Report ¶

V.K. Report and Possible Discussion of the District Programs Report

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V.L. Report and Possible Discussion of the 2007-08 ESC VI Contracts ¶

V.L. Report and Possible Discussion of the 2007-08 ESC VI Contracts

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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 Approve the TPRI 2006-2007 Testing Report ¶

VI.C. Discussion and Possible Action to Approve the TPRI 2006-2007 Testing Report

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VI.D. Discussion and Possible Action to Approve the PDAS Calendar and Appraisers ¶

VI.D. Discussion and Possible Action to Approve the PDAS Calendar and Appraisers

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VII. BUSINESS ITEMS ¶

VII. BUSINESS ITEMS

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VII.A. Discussion and Possible Action to Approve Roofing Contractor and Roofing Bids for Peach Creek Elementary and Splendora Intermediate ¶

VII.A. Discussion and Possible Action to Approve Roofing Contractor and Roofing Bids for Peach Creek Elementary and Splendora Intermediate

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VII.B. Discussion and Possible Action to Select a Delegate and Alternate for the 2007 TASB Delegate Assembly ¶

VII.B. Discussion and Possible Action to Select a Delegate and Alternate for the 2007 TASB Delegate Assembly

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VII.C. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee ¶

VII.C. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee

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VII.D. Discussion and Possible Action to Approve the Bank Depository for the District ¶

VII.D. Discussion and Possible Action to Approve the Bank Depository for the District

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VII.E. Discussion and Possible Action to Approve Pentamation Contract ¶

VII.E. Discussion and Possible Action to Approve Pentamation Contract

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VIII. CLOSED SESSION ¶

VIII. CLOSED SESSION

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VIII.A. Employment - Section 551.074 ¶

VIII.A. Employment - Section 551.074

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VIII.B. Resignations - Section 551.074 ¶

VIII.B. Resignations - Section 551.074

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

IX. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION

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IX.A. Employment - Section 551.074 ¶

IX.A. Employment - Section 551.074

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IX.B. Resignations - Section 551.074 ¶

IX.B. Resignations - Section 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 (43)