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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