February 21, 2011 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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3.A. AFJROTC Cadets to Present Colors
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4. DISTRICT RECOGNITION
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4.A. Energy Saver Winner
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4.B. H-E-B Nomination Celebration
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5. CAMPUS RECOGNITION
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5.A. Piney Woods Elementary
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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. AFJROTC Report
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8.C. Section 504 Training Report
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8.D. Child Nutrition Report
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8.E. 2007 Bond Expenditures 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 Order for General Election
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9.D. Discussion and Possible Action to Approve the 2011 Election Law Calendar
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9.E. Discussion and Possible Action to Approve Joint Election Agreement with the City of Splendora
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9.F. Discussion and Possible Action to Approve Joint Election Agreement with Montgomery County
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9.G. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County
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9.H. Discussion and Possible Action to Approve Universal Technical Institute's Agreement for Donation
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9.I. Discussion and Possible Action to Accept H-E-B Finalist Award of $2500
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9.J. Discussion and Possible Action to Accept Piney Woods PTO Donation of $12,000 for Playground Equipment
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9.K. Discussion and Possible Action to Approve Update 89, Affecting Local Policies Below:
Description:
CKB (Local): Safety Program/Risk Management - Accident Prevention and Reports; EEJA (Local): Individualized Learning - Credit By Examination With Prior Instruction; EEJB (Local): Individualized Learning - Credit By Examination Without Prior Instruction; EEJC (Local): Individualized Learning - Correspondence Courses; EFB (Local): Instructional Resources - Library Media Programs; EHDB (Local): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction; EHDC (Local): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; EHDD (Local): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE (Local): Alternative Methods For Earning Credit - Distance Learning; FD (Local): Admissions
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Budget Amendment #3
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10.B. Discussion and Possible Action to Approve Revised 2010-2011 District Calendar
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10.C. Discussion and Possible Action to Approve Cheerleading/Drill Team Constitutions and Tryout Packages
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10.D. Discussion and Possible Action to Approve Resolution to Make Education a Priority
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10.E. Discussion and Possible Action to Approve Resolution to Nominate Thomas Price for Superintendent of the Year
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10.F. Attorney Consultation to Update and Consideration of Possible Mediation Agreement Related to Student Complaint - Section 551.071
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10.G. 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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