September 21, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Splendora ISD Board of Trustees Selected as TASA Honor Board

V. CAMPUS RECOGNITION

V.A. Piney Woods Elementary

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Tax Attorney Report

VIII.C. Child Nutrition Report

VIII.D. Career and Technology Academies Report

VIII.E. Early College High School 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 Campus and District Improvement Plans

IX.D. Discussion and Possible Action to Approve Superintendent Outside Employment (HB 189)

IX.E. Discussion and Possible Action to Approve Board President's Authorization to Approve T-Mobile Contract

IX.F. Discussion and Possible Action to Approve Resolution to Support "Raise Your Hand Texas" Initiative

IX.G. Discussion and Possible Action to Approve Revised EIF Local Policy

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Approve the 2008-09 Financial Audit

X.B. Discussion and Possible Action to Approve Extra Territorial Jurisdiction Resolution

X.C. Discussion and Possible Action to Accept Nominations for Montgomery Central Appraisal District

X.D. Discussion and Possible Action to Approve Out-of-State Field Trip for Softball

X.E. Discussion of the Community Education Department

X.F. Discussion and Possible Action to Fill Open Board Position

X.G. Resignations - 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY