June 15, 2015 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. Media Honor Roll
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V.B. SHS Athletes
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VI. CAMPUS SPOTLIGHT
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VI.A. Peach Creek Elementary
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VII. RECESS
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VIII. AUDIENCE
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IX. ADMINISTRATIVE REPORTS
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IX.A. Superintendent's Report
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IX.A.1. State of the District
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IX.A.2. Activity Calendar
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IX.A.3. Data Gathering Instrument
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IX.A.4. Miscellaneous
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IX.B. Athletics Report
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IX.C. College Report
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IX.D. Counseling Report
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IX.E. Skating Rink Analysis
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X. CONSENT AGENDA ITEMS
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X.A. Minutes
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X.B. Financials, Tax Report, Investment Report, and Accounts Payable
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X.C. Consider Policy Update 102, affecting local policies below
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CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; DEA(LOCAL): Compensation and Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives and Stipends; DEAB(LOCAL): Compensation Plan - Wage and Hour Laws; DFFA(LOCAL): Reduction In Force - Financial Exigency;
DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing; FNC(LOCAL): Student Rights and Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
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X.D. Consider Revisions to Splendora ISD's Responsible Use Guidelines
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XI. BUSINESS ITEMS
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XI.A. Consider 2015-2016 Budget Adoption
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XI.B. Consider Bus Camera System
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XI.C. Consider Tuition for Employee's Pre-Kindergarten Children
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XI.D. Consider Advocacy Resolution for Delegate Assembly
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XI.E. Consider Nominations for the TASB Board of Directors for Region 6
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XI.F. Set Date for Superintendent Summative Evaluation
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XI.G. Personnel - Section 551.074
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XI.G.1. Employment - Piney Woods Elementary Principal
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XI.G.2. Employment - Professional Administrative
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XI.G.3. Employment - Professional Non-Administrative
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XI.G.4. Resignations
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XI.H. Real Estate - Section 551.072
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XII. AGENDA ITEMS FOR NEXT MEETING
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XIII. ADJOURN
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XIV. FOR BOARD INFORMATION ONLY
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