May 21, 2012 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. Energy Stewardship Award

IV.C. SHS Athletes

IV.D. Floral Certification Students

IV.E. Teammates Recognition

IV.F. ECHS Pinning Ceremony

IV.G. Leadership High Montgomery County

V. CAMPUS RECOGNITION

V.A. Splendora Junior High School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Community Awareness & Participation Report

VIII.C. Entrance Tests Report

VIII.D. Facilities Committee Update

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Consider Action to Approve Vendors Over $25,000

IX.D. Consider Action to Approve Budget Amendment #3

IX.E. Consider Action to Approve High School Course Catalog

X. BUSINESS ITEMS

X.A. Consider Action to Set School Lunch Prices for 2012-2013

X.B. Consider Action to Approve Grounds Contractor

X.C. Consider Action to Approve the 2012-2013 Compensation Plan and Stipend Schedule

X.D. First Reading of FFAA Local

X.E. Set Date for Public Hearing to Adopt Proposed Budget

X.F. Review Board Meeting Calendar

X.G. Review Board Operating Procedures Manual

X.H. Personnel - Section 551.074

X.H.1. Employment

X.H.2. Resignations - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY