April 18, 2005 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, Tex ¶

April 18, 2005 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 ¶

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.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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V.E. Report and Possible Discussion of the Personnel Recruitment Report ¶

V.E. Report and Possible Discussion of the Personnel Recruitment Report

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V.F. Demographic Update ¶

V.F. Demographic Update

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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 Expedited and General State Waiver ¶

VI.C. Discussion and Possible Action to Approve the Expedited and General State Waiver

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VII. OTHER BUSINESS ¶

VII. OTHER BUSINESS

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VII.A. Discussion and Possible Action to Approve Purchase of Skating Rink and Property ¶

VII.A. Discussion and Possible Action to Approve Purchase of Skating Rink and Property

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VII.B. Discussion and Possible Action to Approve Budget Amendment for Renovations to Football Field and Track and Purchase of Skating Rink ¶

budget
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VII.B. Discussion and Possible Action to Approve Budget Amendment for Renovations to Football Field and Track and Purchase of Skating Rink

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VII.C. Discussion and Possible Action to Approve Offer by Prosperity Bank to Extend Current Depository Contract to September 1, 2007. ¶

VII.C. Discussion and Possible Action to Approve Offer by Prosperity Bank to Extend Current Depository Contract to September 1, 2007.

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VII.D. Discussion to Set Date for Out-Going Board Member Dinner ¶

VII.D. Discussion to Set Date for Out-Going Board Member Dinner

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VII.E. Discussion and Possible Action to Recognize an Individual or Individuals to Receive the R. B. Tullis Award Recognizing Citizen Volunteers ¶

VII.E. Discussion and Possible Action to Recognize an Individual or Individuals to Receive the R. B. Tullis Award Recognizing Citizen Volunteers

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VII.F. Discussion and Possible Action to Approve a Resolution Recognizing an Individual or Individuals for the Media Honor Roll ¶

VII.F. Discussion and Possible Action to Approve a Resolution Recognizing an Individual or Individuals for the Media Honor Roll

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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 - Section 551.074 ¶

IX.C. Personnel - Section 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 (44)