February 18, 2008 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. AUDIENCE
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5. BOARD REPORT
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6. ADMINISTRATIVE REPORTS
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6.A. District Recognition
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6.B. Principal's Spotlight
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6.C. Superintendent's Report
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6.C.1. Enrollment
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6.C.2. Activity Calendar
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6.D. Booster Club Reports
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6.D.1. Ag Booster Club
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6.D.2. Athletic Booster Club
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6.D.3. Band Booster Club
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6.D.4. Project Graduation Committee
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6.D.5. PTO Minutes
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6.D.6. Red Masque Theater Booster Club
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6.E. Child Nutrition Report
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6.F. Commemoration Committee Report
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6.G. Police Department Report
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6.H. Spirit Committee Report
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7. CONSENT AGENDA ITEMS
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7.A. Minutes
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7.B. Financials, Tax Report, Investment Report, and Accounts Payable
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7.C. Discussion and Possible Action to Approve Order for General Election
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7.D. Discussion and Possible Action to Approve the 2008 Election Law Calendar
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7.E. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County
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7.F. Discussion and Possible Action to Approve Joint Election Agreement with the Montgomery County Hospital District
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7.G. Discussion and Possible Action to Approve Joint Election Agreement with the City of Splendora
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7.H. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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7.I. Discussion and Possible Action to Approve Pilot Program Offering Free Breakfast to Elementary Campuses
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8. BUSINESS ITEMS
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8.A. Review Board Member Training Hours
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8.B. Discussion and Possible Action to Approve the 3-Year Technology Plan
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8.C. Discussion and Possible Action to Approve Establishing the Splendora ISD Alternative Education Program
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8.D. Discussion and Possible Action to Approve Scheduling Changes at the Secondary Schools
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8.E. Discussion and Possible Action to Approve Expedited and General State Waiver for District Calendar
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8.F. Discussion and Possible Action to Review and Revise Teachers' Retention Procedures
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8.G. Discussion and Possible Action to Approve the 2008-09 Teacher and Auxiliary Pay Increases
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8.H. Set Date for Workshop to Review Superintendent Evaluation Forms
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9. CLOSED SESSION
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9.A. Selection of Special Education Director - Section 551.074
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9.B. Employment - Section 551.074
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9.C. Resignations - Section 551.074
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10. RECONVENE FROM CLOSED SESSION TO POSSIBLY ACT ON ITEMS DISCUSSED
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10.A. Selection of Special Education Director - Section 551.074
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10.B. Employment - Section 551.074
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10.C. Resignations - Section 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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