March 19, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Tex ¶

March 19, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Tex

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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.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. Project Graduation Committee ¶

V.C.4. Project Graduation Committee

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V.C.5. PTO/PTA Reports ¶

V.C.5. PTO/PTA Reports

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

V.C.6. Red Masque Theater Booster Club

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

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

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V.E. Report and Possible Discussion of the Student Tracking Report ¶

V.E. Report and Possible Discussion of the Student Tracking Report

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V.F. Report and Possible Discussion of the Counseling/Graduate Tracking Report ¶

V.F. Report and Possible Discussion of the Counseling/Graduate Tracking Report

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V.G. Report and Possible Discussion of the School Health Advisory Committee (SHAC) Report ¶

V.G. Report and Possible Discussion of the School Health Advisory Committee (SHAC) Report

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V.H. Report and Possible Discussion of the Special Services Report ¶

V.H. Report and Possible Discussion of the Special Services Report

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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 Certification of Textbook Selections from the State-Adopted Lists ¶

VI.C. Discussion and Possible Action to Approve the Certification of Textbook Selections from the State-Adopted Lists

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VI.D. Discussion and Possible Action to Approve the Auditors for the 2006-07 School Year ¶

VI.D. Discussion and Possible Action to Approve the Auditors for the 2006-07 School Year

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

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

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VII. BUSINESS ITEMS ¶

VII. BUSINESS ITEMS

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VII.A. Discussion and Possible Action to Approve the 2007-08 District Calendar ¶

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VII.A. Discussion and Possible Action to Approve the 2007-08 District Calendar

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VII.B. Discussion and Possible Action to Approve Settlement with Centerpoint Energy ¶

VII.B. Discussion and Possible Action to Approve Settlement with Centerpoint Energy

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VII.C. Discussion and Possible Action to Authorize Superintendent or Designee to Hire Additional Bilingual Teachers ¶

VII.C. Discussion and Possible Action to Authorize Superintendent or Designee to Hire Additional Bilingual Teachers

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VII.D. Discussion and Possible Action to Approve Reimbursement Resolution for the Purchase of Computers ¶

VII.D. Discussion and Possible Action to Approve Reimbursement Resolution for the Purchase of Computers

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VII.E. Discussion and Possible Action to Approve the Purchase of 500 Computers ¶

VII.E. Discussion and Possible Action to Approve the Purchase of 500 Computers

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VII.F. Discussion and Possible Action to Contract with Region VI for two Additional Pentamation Modules ¶

VII.F. Discussion and Possible Action to Contract with Region VI for two Additional Pentamation Modules

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VII.G. Amend Order for May 12, 2007 Election ¶

VII.G. Amend Order for May 12, 2007 Election

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VII.H. Consider and Approve to Amend Order Calling a Bond Election To Be Held by the Splendora Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election. ¶

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VII.H. Consider and Approve to Amend Order Calling a Bond Election To Be Held by the Splendora Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matter

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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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VIII.C. Personnel - Section 551.074 ¶

VIII.C. Personnel - Section 551.074

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VIII.C.1. Recommendation of Professional Employees' Contracts ¶

VIII.C.1. Recommendation of Professional Employees' Contracts

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IX. RECONVENE FROM CLOSED SESSION ¶

IX. RECONVENE 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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IX.C. Personnel - 551.074 ¶

IX.C. Personnel - 551.074

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IX.C.1. Recommendation of Professional Employees' Contracts ¶

IX.C.1. Recommendation of Professional Employees' Contracts

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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)