January 17, 2005 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, T ¶

January 17, 2005 at 7:00 PM - Regular Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Splendora, T

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I. INVOCATON ¶

I. INVOCATON

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II. ROLL CALL ¶

II. ROLL CALL

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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.D. Report and Possible Discussion of the Annual Financial Audit ¶

V.D. Report and Possible Discussion of the Annual Financial Audit

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V.E. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report ¶

V.E. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report

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V.F. Report and Possible Discussion of the Student Academic Progress Report ¶

V.F. Report and Possible Discussion of the Student Academic Progress Report

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V.G. Report and Possible Discussion of the Student Success Relating to Professional Development Report ¶

V.G. Report and Possible Discussion of the Student Success Relating to Professional Development Report

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V.H. Report and Possible Discussion of the Drug and Alcohol Report ¶

V.H. 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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VI.C. Discussion and Possible Action to Accept the 2003-2004 Financial Audit ¶

VI.C. Discussion and Possible Action to Accept the 2003-2004 Financial Audit

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VI.D. Discussion and Possible to Call for Board Election for May 7, 2005 ¶

VI.D. Discussion and Possible to Call for Board Election for May 7, 2005

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VI.E. Discussion and Possible Action to Appoint Election Officials. ¶

VI.E. Discussion and Possible Action to Appoint Election Officials.

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VI.F. Discussion and Possible Action to Approve the Election Calendar ¶

VI.F. Discussion and Possible Action to Approve the Election Calendar

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VI.G. Discussion and Possible Action to Approve Resolution to Resell Property Acquired Through Tax Foreclosure Proceedings as Listed on Exhibit A. ¶

VI.G. Discussion and Possible Action to Approve Resolution to Resell Property Acquired Through Tax Foreclosure Proceedings as Listed on Exhibit A.

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VII. OTHER BUSINESS ¶

VII. OTHER BUSINESS

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VII.A. Review Investment Policies ¶

VII.A. Review Investment Policies

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VII.B. Discussion to Schedule Date for Board Candidate Training ¶

VII.B. Discussion to Schedule Date for Board Candidate Training

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VII.C. Discussion to Schedule Date for Volunteer Appreciation Dinner ¶

VII.C. Discussion to Schedule Date for Volunteer Appreciation Dinner

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VII.D. Review Board Member Training Hours ¶

VII.D. Review Board Member Training Hours

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VII.E. Discussion and Possible Action to Accept the 2005 Vision and Goals Statement ¶

VII.E. Discussion and Possible Action to Accept the 2005 Vision and Goals Statement

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VII.F. Discussion and Possible Action to Update the Board's Planning Calendar ¶

VII.F. Discussion and Possible Action to Update the Board's Planning Calendar

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VII.G. Discussion and Possible Action to Commission Police Officer Reagan Williams and Grant Authorization to Carry Firearms. ¶

VII.G. Discussion and Possible Action to Commission Police Officer Reagan Williams and Grant Authorization to Carry Firearms.

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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. Personnel - 551.074 ¶

VIII.B. Personnel - 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. Personnel - 551.074 ¶

IX.B. Personnel - 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 (47)