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

January 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. Principal's Spotlight ¶

V.A. Principal's Spotlight

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V.B. Superintendent's Report ¶

superintendent
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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. PTA/PTO Minutes ¶

V.C.5. PTA/PTO Minutes

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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 Drug and Alcohol Report ¶

V.D. Report and Possible Discussion of the Drug and Alcohol 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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VII. OTHER BUSINESS ¶

VII. OTHER BUSINESS

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VII.A. Discussion and Possible Action to Accept the 2005-06 Financial Audit ¶

VII.A. Discussion and Possible Action to Accept the 2005-06 Financial Audit

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VII.B. Discussion and Possible Action to Review and Update Investment Policies ¶

VII.B. Discussion and Possible Action to Review and Update Investment Policies

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VII.C. Discussion and Possible Action to Approve Budget Amendment #2 ¶

budget
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VII.C. Discussion and Possible Action to Approve Budget Amendment #2

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VII.D. Discussion and Possible Action to Commission Police Officer Michael Hooker and Grant Authorization to Carry Firearms ¶

VII.D. Discussion and Possible Action to Commission Police Officer Michael Hooker and Grant Authorization to Carry Firearms

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VII.E. Schedule Date for Volunteer Appreciation Dinner ¶

VII.E. Schedule Date for Volunteer Appreciation Dinner

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VII.F. Review Board Evaluation from January 4 Retreat ¶

VII.F. Review Board Evaluation from January 4 Retreat

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VII.G. Review Board Member Training Hours ¶

VII.G. Review Board Member Training Hours

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VII.H. Review/Revise Board Reports/Activities Calendar ¶

VII.H. Review/Revise Board Reports/Activities Calendar

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VII.I. Review Goals, Vision, and Mission Statement ¶

VII.I. Review Goals, Vision, and Mission Statement

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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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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 - Section 551.074 ¶

IX.C. Personnel - 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 (44)