June 18, 2007 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATON
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.A. Principal's Spotlight
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5.B. Superintendent's Report
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5.B.1. Enrollment
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5.B.2. Activity Calendar
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5.B.3. Agenda Item Information Form
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5.C. Report and Possible Discussion of the PBK's 5-Year Facility Plan
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5.D. Report and Possible Discussion of the Athletic Report
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5.E. Report and Possible Discussion of the Attendance and Incentive Program Report
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5.F. Report and Possible Discussion of the Site Based Decision Making Report
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5.G. Report and Possible Discussion of the Grade Inflation Report
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5.H. Report and Possible Discussion of the Student Graduation Plans Report
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5.I. Report and Possible Discussion of the Dual Credit Classes Report
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5.J. Report and Possible Discussion of the Alternative/Distance Learning Report
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5.K. Report and Possible Discussion of the District Programs Report
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5.L. Report and Possible Discussion of the 2007-08 ESC VI Contracts
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
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6.B. Financials, Tax Report, Investment Report, and Accounts Payable
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6.C. Discussion and Possible Action to Approve the TPRI 2006-2007 Testing Report
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6.D. Discussion and Possible Action to Approve the PDAS Calendar and Appraisers
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action to Approve Roofing Contractor and Roofing Bids for Peach Creek Elementary and Splendora Intermediate
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7.B. Discussion and Possible Action to Select a Delegate and Alternate for the 2007 TASB Delegate Assembly
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7.C. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee
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7.D. Discussion and Possible Action to Approve the Bank Depository for the District
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7.E. Discussion and Possible Action to Approve Pentamation Contract
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8. CLOSED SESSION
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8.A. Employment - Section 551.074
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8.B. Resignations - Section 551.074
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9. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION
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9.A. Employment - Section 551.074
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9.B. Resignations - Section 551.074
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10. AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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