April 20, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. SHS Criminal Justice Students

IV.B. SHS Academic Decathlon students

IV.C. MCFA Participants

V. CAMPUS RECOGNITION

V.A. Splendora Intermediate School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Booster Club Reports

VIII.B.1. Ag Booster Club

VIII.B.2. Athletic Booster Club

VIII.B.3. Project Graduation Committee

VIII.B.4. PTO Reports

VIII.C. Bond Update Report

VIII.D. Drug and Alcohol Report

VIII.E. Technology Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Discussion and Possible Action to Approve Optional Flexible School Day Program Application

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Recognize an Individual or Individuals to Receive the R.B. Tullis Award Recognizing Citizen Volunteers

X.B. Discussion and Possible Action to Approve Guaranteed Maximum Price For Greenleaf Pavilion Enclosure (Amendment #2 to CM Contract)

X.C. Discussion and Possible Action to Approve Guaranteed Maximum Price For Ag Barn Addition At The High School Campus (Amendment #3 to CM Contract)

X.D. Employment - Section 551.074

X.E. Resignations - Section 551.074

X.F. Set Date for Out-Going Board Member Dinner

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY