May 17, 2010 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. CANVASS RETURNS OF ELECTIONS
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IV.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #1, #6, and #7.
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V. OATH OF OFFICE
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VI. DISTRICT RECOGNITION
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VI.A. H-E-B Awards Results
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VII. CAMPUS RECOGNITION
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VII.A. Splendora High School Athletes
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VII.B. Splendora High School Ag Students
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VIII. REORGANIZATION OF BOARD
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IX. AUDIENCE
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X. BOARD REPORT
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XI. ADMINISTRATIVE REPORTS
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XI.A. Superintendent's Report
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XI.A.1. Enrollment
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XI.A.2. Activity Calendar
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XI.A.3. Superintendent of the Year Nomination
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XI.A.4. District and Campus Survey Results
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XI.A.5. District Goal Setting Presentation
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XI.A.6. TASA Mentor Nomination
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XI.A.7. ECHS Field Trips
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XI.B. Long-Term Strategic Plan
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XI.C. Community Awareness & Participation Report
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XI.D. College Entrance Tests Report
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XI.E. Student Tracking Report
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XI.F. CT Academies Update
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XI.G. ECHS/Dual Credit Update
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XII. CONSENT AGENDA ITEMS
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XII.A. Minutes
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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XII.C. Discussion and Possible Action to Approve CDC Local Policy
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XII.D. Discussion and Possible Action to Approve DEC Local Policy
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XII.E. Discussion and Possible Action to Accept Vendors Over $25,000
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XIII. BUSINESS ITEMS
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XIII.A. Discussion and Possible Action to Accept Bid Proposal for Greenhouse/Science Lab
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XIII.B. Discussion and Possible Action to Approve Budget Amendment #4
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XIII.C. First Reading of DPB Local Policy
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XIII.D. Reaffirmation of Board Code of Ethics
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XIII.E. Review Board Operating Procedures Manual
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XIII.F. Review Board Meetings Calendar
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XIII.G. Set Date for Superintendent's Formal Evaluation
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XIII.H. Set Date for Adopting Proposed Tax Rate and Budget
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XIII.I. Personnel - Section 551.074
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XIII.I.1. Professional Contracts
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XIII.I.2. Employment
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XIII.I.2.a. High School Principal
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XIII.I.2.b. Teachers
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XIII.J. Resignations - Section 551.074
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XIV. AGENDA ITEMS FOR NEXT MEETING
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XV. ADJOURN
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XVI. FOR BOARD INFORMATION ONLY
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