March 19, 2007 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. Enrollment

V.B.2. 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.C.5. PTO/PTA Reports

V.C.6. Red Masque Theater Booster Club

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

V.E. Report and Possible Discussion of the Student Tracking Report

V.F. Report and Possible Discussion of the Counseling/Graduate Tracking Report

V.G. Report and Possible Discussion of the School Health Advisory Committee (SHAC) Report

V.H. Report and Possible Discussion of the Special Services 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 Approve the Certification of Textbook Selections from the State-Adopted Lists

VI.D. Discussion and Possible Action to Approve the Auditors for the 2006-07 School Year

VI.E. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments

VII. BUSINESS ITEMS

VII.A. Discussion and Possible Action to Approve the 2007-08 District Calendar

VII.B. Discussion and Possible Action to Approve Settlement with Centerpoint Energy

VII.C. Discussion and Possible Action to Authorize Superintendent or Designee to Hire Additional Bilingual Teachers

VII.D. Discussion and Possible Action to Approve Reimbursement Resolution for the Purchase of Computers

VII.E. Discussion and Possible Action to Approve the Purchase of 500 Computers

VII.F. Discussion and Possible Action to Contract with Region VI for two Additional Pentamation Modules

VII.G. Amend Order for May 12, 2007 Election

VII.H. Consider and Approve to Amend 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.

VIII. CLOSED SESSION

VIII.A. Employment - Section 551.074

VIII.B. Resignations - Section 551.074

VIII.C. Personnel - Section 551.074

VIII.C.1. Recommendation of Professional Employees' Contracts

IX. RECONVENE FROM CLOSED SESSION

IX.A. Employment - Section 551.074

IX.B. Resignations - Section 551.074

IX.C. Personnel - 551.074

IX.C.1. Recommendation of Professional Employees' Contracts

X. AGENDA ITEMS FOR NEXT MEETING

XI. ADJOURN

XII. FOR BOARD INFORMATION ONLY