March 19, 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.c. Booster Club Reports
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5.c.1. Ag Booster Club
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5.c.2. Athletic Booster Club
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5.c.3. Band Booster Club
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5.c.4. Project Graduation Committee
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5.c.5. PTO/PTA Reports
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5.c.6. Red Masque Theater Booster Club
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5.d. Report and Possible Discussion of the Technology Report
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5.e. Report and Possible Discussion of the Student Tracking Report
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5.f. Report and Possible Discussion of the Counseling/Graduate Tracking Report
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5.g. Report and Possible Discussion of the School Health Advisory Committee (SHAC) Report
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5.h. Report and Possible Discussion of the Special Services Report
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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 Certification of Textbook Selections from the State-Adopted Lists
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6.d. Discussion and Possible Action to Approve the Auditors for the 2006-07 School Year
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6.e. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments
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7. BUSINESS ITEMS
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7.a. Discussion and Possible Action to Approve the 2007-08 District Calendar
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7.b. Discussion and Possible Action to Approve Settlement with Centerpoint Energy
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7.c. Discussion and Possible Action to Authorize Superintendent or Designee to Hire Additional Bilingual Teachers
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7.d. Discussion and Possible Action to Approve Reimbursement Resolution for the Purchase of Computers
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7.e. Discussion and Possible Action to Approve the Purchase of 500 Computers
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7.f. Discussion and Possible Action to Contract with Region VI for two Additional Pentamation Modules
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7.g. Amend Order for May 12, 2007 Election
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7.h. Consider and Approve to Amend 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.
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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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8.c. Personnel - Section 551.074
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8.c.1. Recommendation of Professional Employees' Contracts
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9. RECONVENE 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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9.c. Personnel - 551.074
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9.c.1. Recommendation of Professional Employees' Contracts
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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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