December 14, 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. Entergy Rebate Check
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4.b. Piney Woods Student Recognition
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5. CAMPUS RECOGNITION
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5.a. Splendora High School Athletes
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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. Cosmetology Program Update
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8.c. Early College/THEA Testing Report
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8.d. Grants Update 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 2009-2010 District Calendar
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9.d. Discussion and Possible Action to Approve Resolution For Certificate Of Authority To Participate In the JP Morgan Chase Procurement Card Cooperative
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9.e. Discussion and Possible Action to Appoint School Health Advisory Council Members
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9.f. Discussion and Possible Action to Approve Vehicle Purchase
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10. BUSINESS ITEMS
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10.a. Discussion and Possible Action to Approve Revisions to District Incentive Plan
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10.b. First Reading of Revised EIF Local
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10.c. Review Board Member Continuing Education Hours
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10.d. Set Date for Board Retreat
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10.e. Discussion and Possilbe Action to Approve Letter of Support for FACES Program for the Police Department
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10.f. Employment
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10.g. Resignations
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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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