April 20, 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. SHS Criminal Justice Students
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4.b. SHS Academic Decathlon students
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4.c. MCFA Participants
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5. CAMPUS RECOGNITION
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5.a. Splendora Intermediate School
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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. Project Graduation Committee
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8.b.4. PTO Reports
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8.c. Bond Update Report
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8.d. Drug and Alcohol Report
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8.e. Technology 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 Optional Flexible School Day Program Application
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10. BUSINESS ITEMS
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10.a. Discussion and Possible Action to Recognize an Individual or Individuals to Receive the R.B. Tullis Award Recognizing Citizen Volunteers
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10.b. Discussion and Possible Action to Approve Guaranteed Maximum Price For Greenleaf Pavilion Enclosure (Amendment #2 to CM Contract)
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10.c. Discussion and Possible Action to Approve Guaranteed Maximum Price For Ag Barn Addition At The High School Campus (Amendment #3 to CM Contract)
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10.d. Employment - Section 551.074
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10.e. Resignations - Section 551.074
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10.f. Set Date for Out-Going Board Member Dinner
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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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