March 22, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. DISTRICT RECOGNITION
|
|
IV.A. Splendora High School Choir Students
Attachments:
()
|
|
IV.B. Peach Creek PTO
Attachments:
()
|
|
V. CAMPUS RECOGNITION
|
|
V.A. Greenleaf Elementary
Attachments:
()
|
|
VI. AUDIENCE
|
|
VII. BOARD REPORT
|
|
VIII. ADMINISTRATIVE REPORTS
|
|
VIII.A. Superintendent's Report
|
|
VIII.A.1. Enrollment
Attachments:
()
|
|
VIII.A.2. Activity Calendar
|
|
VIII.B. Public Hearing for Optional Flexible School Day Program Renewal
Attachments:
()
|
|
VIII.C. Child Nutrition Report
Attachments:
()
|
|
VIII.D. District Showcase Video
Attachments:
()
|
|
VIII.E. Energy Management Report
Attachments:
()
|
|
VIII.F. Special Services Report
Attachments:
()
|
|
VIII.G. Early College High School Report
Attachments:
()
|
|
IX. CONSENT AGENDA ITEMS
|
|
IX.A. Minutes
Attachments:
()
|
|
IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
IX.C. Discussion and Possible Action to Approve Summer School Programs
Attachments:
()
|
|
IX.D. Discussion and Possible Action to Approve the Certification of Textbook Selections from the State-Adopted Lists
Attachments:
()
|
|
IX.E. Discussion and Possible Action to Approve Shared Services Arrangement with Conroe Regional Day School for the Deaf
Attachments:
()
|
|
IX.F. Discussion and Possible Action to Approve Vendors Over $25,000
Attachments:
()
|
|
IX.G. Discussion and Possible Action to Approve Peach Creek PTO Donation of Beautification Project
Attachments:
()
|
|
X. BUSINESS ITEMS
|
|
X.A. Discussion and Possible Action to Nominate Person(s) for the TASB Media Honor Roll
Attachments:
()
|
|
X.B. Discussion and Possible Action to Approve Letter of Support for Early College High School Redesignation
Attachments:
()
|
|
X.C. Discussion and Possible Action to Approve Budget Amendment #2
Attachments:
()
|
|
X.D. Discussion and Possible Action to Approve Laptops for Paperless Board Meetings
Attachments:
()
|
|
X.E. Discussion and Possible Action to Approve Superintendent of the Year Nomination
Attachments:
()
|
|
X.F. Discussion and Possible Action to Approve Resolution to Participate in the Railroad Commission Grant
Attachments:
()
|
|
X.G. First Reading of Update 87
Description:
Policy Update 87, affecting local policies (see list below)
DFBB(Local): Term Contracts - Nonrenewal; DFE(Local): Termination of Employment - Resignation; DI(Local): Employee Welfare; FB(Local): Equal Educational Opportunity; FFAC(Local): Wellness and Health Services - Medical Treatment; FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
Attachments:
()
|
|
X.H. Resignations - Section 551.074
|
|
XI. CLOSED SESSION
|
|
XI.A. Personnel - Section 551.074
Description:
Discuss with attorney any legal issues related to any matters contained in this agenda under 551.071.
|
|
XII. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
XIII. ADJOURN
|
|
XIV. FOR BOARD INFORMATION ONLY
|
