February 19, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. INVOCATON
|
|
2. ROLL CALL
|
|
3. AUDIENCE
|
|
4. BOARD REPORT
|
|
5. ADMINISTRATIVE REPORTS
|
|
5.a. Principal's Spotlight
Attachments:
()
|
|
5.b. Superintendent's Report
|
|
5.b.1. Enrollment
Attachments:
()
|
|
5.b.2. Activity Calendar
Attachments:
()
|
|
5.c. Booster Club Reports
|
|
5.c.1. Ag Booster Club
Attachments:
()
|
|
5.c.2. Athletic Booster Club
Attachments:
()
|
|
5.c.3. Band Booster Club
Attachments:
()
|
|
5.c.4. Project Graduation Committee
Attachments:
()
|
|
5.c.5. PTA/PTO Reports
Attachments:
()
|
|
5.c.6. Red Masque Theater Booster Club
Attachments:
()
|
|
5.d. Report and Possible Discussion of the Child Nutrition Report
Attachments:
()
|
|
5.e. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
Attachments:
()
|
|
6. CONSENT AGENDA ITEMS
|
|
6.a. Minutes
Attachments:
()
|
|
6.b. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
6.c. Discussion and Possible Action to Approve the 2007 Budget Planning Calendar
Attachments:
()
|
|
6.d. Discussion and Possible Action to Approve the 2007 Election Law Calendar
Attachments:
()
|
|
7. OTHER BUSINESS
|
|
7.a. Discussion and Possible Action to Approve Entering Into a Joint Election Agreement with the Cities of Splendora and Patton Village
|
|
7.b. Discussion and Possible Action to Approve Order for General Election
|
|
7.c. Consider and Approve an 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.
|
|
7.d. Discussion and Possible Action to Enter Into a Contract for Election Services with Montgomery County
|
|
7.e. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
|
|
7.f. Discussion and Possible Action to Approve Update 79
Attachments:
()
|
|
7.g. Set Candidate Training Dates
Attachments:
()
|
|
8. CLOSED SESSION
Description:
Resignations - Section 551.074
|
|
8.a. Employment - Section 551.074
|
|
8.b. Resignations - Section 551.074
|
|
8.c. Personnel - 551.074
|
|
8.c.1. Recommendation of Administrators' Contracts
|
|
8.c.2. Tentative Recommendation of Professional Employees' Contracts
|
|
9. RECONVENE FROM CLOSED SESSION
|
|
9.a. Employment - Section 551.074
|
|
9.b. Resignations - Section 551.074
|
|
9.c. Personnel - 551.074
|
|
9.c.1. Recommendation of Administrators' Contracts
|
|
9.c.2. Tentative Recommendation of Professional Employees' Contracts
|
|
10. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
11. ADJOURN
|
|
12. FOR BOARD INFORMATION ONLY
|
