April 16, 2018 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. CAMPUS RECOGNITION
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5.A. Splendora Junior High
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5.B. Campus Nominees for the R.B. Tullis Award
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6. AUDIENCE
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7. PUBLIC HEARING FOR OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM
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8. ADMINISTRATIVE PRESENTATIONS/REPORTS
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8.A. Curriculum Management Plan Presentation
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8.A.1. Grading Guidelines
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8.B. Communications Department Report
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8.C. Purchasing and Warehouse Report
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8.D. Transportation 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 EIA Local Policy Revisions
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9.D. Consider EIC Local Policy Revisions
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9.E. Consider Textbook Allotment and TEKS Certification
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9.F. Consider Out of State Travel for Cosmetology Students and Teachers
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10. BUSINESS ITEMS
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10.A. Consider Purchase of Cameras for Serving Lines, Kitchens
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10.B. Consider Tiny House Resolution
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10.C. Consider Budget Amendment #1
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11. SUPERINTENDENT REPORT
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11.A. Enrollment
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11.B. Month At-A-Glance
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11.C. Miscellaneous
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12. CLOSED SESSION
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12.A. Personnel - Section 551.074
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12.A.1. Employment - Non-Administrative Personnel
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12.A.2. Resignations
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12.A.3. R.B. Tullis Award Winner
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12.B. Real Estate - Section 551.072
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12.C. Safety and Security - Section 551.076
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13. AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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