August 15, 2005 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATON

3. AUDIENCE

4. BOARD REPORT

5. ADMINISTRATIVE REPORTS

5.A. Principal's Spotlight

5.B. Superintendent's Report

5.B.1. Activity Calendar

5.C. Booster Club Reports

5.C.1. Ag Booster Club

5.C.2. Athletic Booster Club

5.C.3. Band Booster Club

5.C.4. Project Graduation Committee

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

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

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

6. CONSENT AGENDA ITEMS

6.A. Minutes

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

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

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

7. OTHER BUSINESS

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

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

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

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

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

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

8. CLOSED SESSION

8.A. Employment - Section 551.074

8.B. Resignations - Section 551.074

9. RECONVENE FROM CLOSED SESSION

9.A. Employment - Section 551.074

9.B. Resignations - Section 551.074

10. AGENDA ITEMS FOR NEXT MEETING

11. ADJOURN

12. FOR BOARD INFORMATION ONLY