August 15, 2005 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATON

III. AUDIENCE

IV. BOARD REPORT

V. ADMINISTRATIVE REPORTS

V.A. Principal's Spotlight

V.B. Superintendent's Report

V.B.1. Activity Calendar

V.C. Booster Club Reports

V.C.1. Ag Booster Club

V.C.2. Athletic Booster Club

V.C.3. Band Booster Club

V.C.4. Project Graduation Committee

V.D. Report and Possible Discussion of the Maintenance Report

V.E. Report and Possible Discussion of the Employee Turnover Report

V.F. Report and Possible Discussion of the Curriculum Review and Revision Report

VI. CONSENT AGENDA ITEMS

VI.A. Minutes

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

VI.C. Discussion and Possible Action to Accept the Certification of Debt Service Collection

VI.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding

VII. OTHER BUSINESS

VII.A. Discussion and Possible Action to Approve Property and Vehicle Insurance Policies

VII.B. Discussion and Possible Action to Hire a Consulting Architect

VII.C. Discussion and Possible Action to Approve the 2005-06 Salary Scales

VII.D. Discussion and Possible Action to Revise FNF Local Policy

VII.E. Discussion and Possible Action to Approve Resolution to Join the Region VI Administrative Data Processing Consortium

VII.F. Discussion and Possible Action to Establish an Education Foundation Board for Splendora ISD

VIII. CLOSED SESSION

VIII.A. Employment - Section 551.074

VIII.B. Resignations - Section 551.074

IX. RECONVENE FROM CLOSED SESSION

IX.A. Employment - Section 551.074

IX.B. Resignations - Section 551.074

X. AGENDA ITEMS FOR NEXT MEETING

XI. ADJOURN

XII. FOR BOARD INFORMATION ONLY