May 16, 2005 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATON
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III. OATH OF OFFICE
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IV. REORGANIZATION OF THE BOARD
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V. AUDIENCE
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VI. BOARD REPORT
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VII. ADMINISTRATIVE REPORTS
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VII.A. Principal's Spotlight
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VII.B. Superintendent's Report
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VII.B.1. Enrollment
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VII.B.2. Activity Calendar
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VII.C. Booster Club Reports
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VII.C.1. Ag Booster Club
Description:
No meetings held in May. Next meeting scheduled in June.
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VII.C.2. Athletic Booster Club
Description:
Athletic Picnic on May 11. Booster Meeting to be held later this month.
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VII.C.3. Band Booster Club
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VII.C.4. Project Graduation Committee
Description:
No minutes were submitted.
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VII.D. Report and Possible Discussion of the TASP/THEA Report
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VII.E. Report and Possible Discussion of the Community Awareness & Participation Report
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VII.F. Report and Possible Discussion on District Programs
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Minutes
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VIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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VIII.C. Discussion and Possible Action to Approve the Auditors for the 2004-05 School Year
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VIII.D. Discussion and Possible Action to Approve Interlocal Cooperation Act Agreement between Splendora ISD and the Montgomery County Health Department
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IX. OTHER BUSINESS
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IX.A. Discussion and Possible Action to Approve 2005-06 Salary Packages
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IX.B. Discussion and Possible Action to Approve CW Local Policy for Naming Schools.
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IX.C. Discussion and Possible Action to Name Elementary Schools.
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IX.D. Discussion and Possible Action to Define Attendance Zones for the 2005-06 School Year
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IX.E. Reaffirmation of Board Code of Ethics
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IX.F. Review Board Calendar
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IX.G. Review Board Operating Procedures Manual
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X. CLOSED SESSION
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X.A. Employment of the 2005-06 Elementary School Principal - Section 551.074
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X.B. Employment - Section 551.074
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X.C. Resignations - Section 551.074
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XI. RECONVENE FROM CLOSED SESSION
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XI.A. Employment of the 2005-06 Elementary School Principal - Section 551.074
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XI.B. Employment - Section 551.074
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XI.C. Resignations - Section 551.074
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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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