February 19, 2007 at 7:00 PM - Regular
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I. INVOCATON
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II. ROLL CALL
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III. AUDIENCE
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IV. BOARD REPORT
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V. ADMINISTRATIVE REPORTS
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V.A. Principal's Spotlight
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V.B. Superintendent's Report
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V.B.1. Enrollment
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V.B.2. Activity Calendar
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V.C. Booster Club Reports
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V.C.1. Ag Booster Club
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V.C.2. Athletic Booster Club
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V.C.3. Band Booster Club
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V.C.4. Project Graduation Committee
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V.C.5. PTA/PTO Reports
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V.C.6. Red Masque Theater Booster Club
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V.D. Report and Possible Discussion of the Child Nutrition Report
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V.E. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
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VI. CONSENT AGENDA ITEMS
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VI.A. Minutes
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VI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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VI.C. Discussion and Possible Action to Approve the 2007 Budget Planning Calendar
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VI.D. Discussion and Possible Action to Approve the 2007 Election Law Calendar
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VII. OTHER BUSINESS
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VII.A. Discussion and Possible Action to Approve Entering Into a Joint Election Agreement with the Cities of Splendora and Patton Village
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VII.B. Discussion and Possible Action to Approve Order for General Election
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VII.C. Consider and Approve an Order Calling a Bond Election To Be Held by the Splendora Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election.
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VII.D. Discussion and Possible Action to Enter Into a Contract for Election Services with Montgomery County
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VII.E. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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VII.F. Discussion and Possible Action to Approve Update 79
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VII.G. Set Candidate Training Dates
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VIII. CLOSED SESSION
Description:
Resignations - Section 551.074
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VIII.A. Employment - Section 551.074
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VIII.B. Resignations - Section 551.074
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VIII.C. Personnel - 551.074
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VIII.C.1. Recommendation of Administrators' Contracts
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VIII.C.2. Tentative Recommendation of Professional Employees' Contracts
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IX. RECONVENE FROM CLOSED SESSION
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IX.A. Employment - Section 551.074
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IX.B. Resignations - Section 551.074
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IX.C. Personnel - 551.074
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IX.C.1. Recommendation of Administrators' Contracts
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IX.C.2. Tentative Recommendation of Professional Employees' Contracts
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X. AGENDA ITEMS FOR NEXT MEETING
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XI. ADJOURN
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XII. FOR BOARD INFORMATION ONLY
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