March 23, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.a. Splendora High School FBLA Students
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4.b. Peach Creek Art Students
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5. CAMPUS RECOGNITION
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5.a. Splendora Junior High UIL Winners
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report
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8.a.1. Enrollment
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8.a.2. Activity Calendar
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8.b. Booster Club Reports
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8.b.1. Ag Booster Club
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8.b.2. Athletic Booster Club
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8.b.3. Band Booster Club
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8.b.4. PTO Reports
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8.c. Public Hearing for Optional Flexible School Day Program Renewal
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8.d. CBA Update
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8.e. Energy Management Report
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8.f. School Health Advisory Committee (SHAC) Report
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8.g. Special Services Report
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9. CONSENT AGENDA ITEMS
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9.a. Minutes
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9.b. Financials, Tax Report, Investment Report, and Accounts Payable
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9.c. Discussion and Possible Action to Approve Shared Services Agreement with Conroe ISD Regional Day School Program for the Deaf
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9.d. Discussion and Possible Action to Approve Amended Order for General Election
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9.e. Discussion and Possible Action to Approve Summer School Programs
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9.f. Discussion and Possible Action to Approve Resolution to Extend Biennium Depository Contract
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10. BUSINESS ITEMS
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10.a. Discussion and Possible Action to Approve Elementary Attendance Zones as Presented by Population and Survey Analysts
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10.b. Discussion and Possible Action to Approve Furniture Purchase
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10.c. Discussion and Possible Action to Approve Playground Equipment Purchase
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10.d. Discussion and Possible Action to Nominate Person(s) for the TASB Media Honor Roll
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10.e. Personnel - Section 551.074
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10.e.1. Principal/Assistant Principal Contract Renewals
Description:
Consider extensions of Administrators current one-year probationary contracts to one-year term contracts ending in 2009-2010 school year
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10.e.2. Employment
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10.f. Resignations - Section 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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