May 16, 2016 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. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. State Board of Education District Student Hero Award
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5.B. Martin Chrysler Dodge Jeep Ram
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6. CAMPUS RECOGNITION
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6.A. Piney Woods Elementary
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7. AUDIENCE
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8. ADMINISTRATIVE REPORTS
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8.A. 2016 School Building Capital and Financial Plan Report
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8.B. Superintendent's Report
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8.B.1. Enrollment
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8.B.2. Activity Calendar
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8.B.3. Miscellaneous
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8.C. Community Awareness & Participation Report
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8.D. Textbooks 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. Consider Instructional Materials Allotment and TEKS Certification
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9.D. Consider 2016-2017 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf
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9.E. Consider Grounds Maintenance Contract
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9.F. Consider District Forms Printing Vendor(s)
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9.G. Consider Band Instrument Purchase and Repair Vendors
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9.H. Consider New and Used Bus Fleet Vendor List
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9.I. Consider Vendor for Student Pictures
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9.J. Consider HVAC Services and Preventative Maintenance Services
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10. BUSINESS ITEMS
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10.A. Consider An Order Canvassing Returns and Declaring Results of the School Building Bond Election
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10.B. Consider Authorizing the Superintendent to execute and file an application to the Texas Education Agency for Instructional Facilities Allotment
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10.C. Consider Change to National School Lunch Program Prices
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10.D. Consider the 2016-2017 Salary Compensation Plan and Stipend Schedule
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10.E. Consider R.B. Tullis Award Nominations
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10.F. Consider Nominations for the Region 6 Position for the TASB Board of Directors
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10.G. Consider Advocacy Resolution for Delegate Assembly
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10.H. Report Board Self-Evaluation Results
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10.I. Set Date for Public Hearing to Adopt Proposed 2016-2017 Budget
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10.J. Set Date for Public Hearing for Proposed 2016 Tax Rate
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10.K. Consider Personnel - Section 551.074
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10.K.1. Professional Administrative Employees' Contracts
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10.K.2. Professional Non-Administrative Employees' Probationary Contracts
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10.K.3. Employment
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10.K.4. Resignations
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10.L. Consider Real Property Negotiations - Section 551.072
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10.M. Consider Authorizing Superintendent to Negotiate Contract with Architectural Firm
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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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