February 21, 2011 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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III.A. AFJROTC Cadets to Present Colors
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IV. DISTRICT RECOGNITION
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IV.A. Energy Saver Winner
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IV.B. H-E-B Nomination Celebration
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V. CAMPUS RECOGNITION
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V.A. Piney Woods Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.B. AFJROTC Report
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VIII.C. Section 504 Training Report
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VIII.D. Child Nutrition Report
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VIII.E. 2007 Bond Expenditures Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Discussion and Possible Action to Approve Order for General Election
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IX.D. Discussion and Possible Action to Approve the 2011 Election Law Calendar
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IX.E. Discussion and Possible Action to Approve Joint Election Agreement with the City of Splendora
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IX.F. Discussion and Possible Action to Approve Joint Election Agreement with Montgomery County
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IX.G. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County
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IX.H. Discussion and Possible Action to Approve Universal Technical Institute's Agreement for Donation
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IX.I. Discussion and Possible Action to Accept H-E-B Finalist Award of $2500
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IX.J. Discussion and Possible Action to Accept Piney Woods PTO Donation of $12,000 for Playground Equipment
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IX.K. Discussion and Possible Action to Approve Update 89, Affecting Local Policies Below:
Description:
CKB (Local): Safety Program/Risk Management - Accident Prevention and Reports; EEJA (Local): Individualized Learning - Credit By Examination With Prior Instruction; EEJB (Local): Individualized Learning - Credit By Examination Without Prior Instruction; EEJC (Local): Individualized Learning - Correspondence Courses; EFB (Local): Instructional Resources - Library Media Programs; EHDB (Local): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction; EHDC (Local): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; EHDD (Local): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE (Local): Alternative Methods For Earning Credit - Distance Learning; FD (Local): Admissions
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Budget Amendment #3
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X.B. Discussion and Possible Action to Approve Revised 2010-2011 District Calendar
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X.C. Discussion and Possible Action to Approve Cheerleading/Drill Team Constitutions and Tryout Packages
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X.D. Discussion and Possible Action to Approve Resolution to Make Education a Priority
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X.E. Discussion and Possible Action to Approve Resolution to Nominate Thomas Price for Superintendent of the Year
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X.F. Attorney Consultation to Update and Consideration of Possible Mediation Agreement Related to Student Complaint - Section 551.071
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X.G. Resignations - Section 551.074
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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