March 22, 2010 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. DISTRICT RECOGNITION
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4.A. Splendora High School Choir Students
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4.B. Peach Creek PTO
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5. CAMPUS RECOGNITION
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5.A. Greenleaf Elementary
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.B. Public Hearing for Optional Flexible School Day Program Renewal
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8.C. Child Nutrition Report
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8.D. District Showcase Video
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8.E. Energy Management Report
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8.F. Special Services Report
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8.G. Early College High School Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Summer School Programs
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9.D. Discussion and Possible Action to Approve the Certification of Textbook Selections from the State-Adopted Lists
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9.E. Discussion and Possible Action to Approve Shared Services Arrangement with Conroe Regional Day School for the Deaf
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9.F. Discussion and Possible Action to Approve Vendors Over $25,000
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9.G. Discussion and Possible Action to Approve Peach Creek PTO Donation of Beautification Project
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Nominate Person(s) for the TASB Media Honor Roll
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10.B. Discussion and Possible Action to Approve Letter of Support for Early College High School Redesignation
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10.C. Discussion and Possible Action to Approve Budget Amendment #2
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10.D. Discussion and Possible Action to Approve Laptops for Paperless Board Meetings
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10.E. Discussion and Possible Action to Approve Superintendent of the Year Nomination
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10.F. Discussion and Possible Action to Approve Resolution to Participate in the Railroad Commission Grant
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10.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
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10.H. Resignations - Section 551.074
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11. CLOSED SESSION
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11.A. Personnel - Section 551.074
Description:
Discuss with attorney any legal issues related to any matters contained in this agenda under 551.071.
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12. AGENDA ITEMS FOR NEXT MEETING
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13. ADJOURN
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14. FOR BOARD INFORMATION ONLY
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