May 16, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. H-E-B Awards Results

IV.C. District 6 TESPAN Principal of the Year

IV.D. Montgomery County Fair Association Honors

IV.E. Floral Certification Students

V. CAMPUS RECOGNITION

V.A. Splendora Junior High School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Community Awareness & Participation Report

VIII.C. Community Education Audit Report

VIII.D. Entrance Tests Report

VIII.E. Aquaculture Lab Update

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 EHBB Local Policy

IX.D. Discussion and Possible Action to Accept Bid Proposal for Student Accidental Insurance

IX.E. Discussion and Possible Action to Approve Vendors Over $25,000

IX.F. Discussion and Possible Action to Approve Overnight, Out-of-State Travel for Students

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Approve Facilities Guidelines Plan

X.B. Discussion and Possible Action to Approve Bid for Resurfacing of Track and/or Tennis Court

X.C. Discussion and Possible Action to Approve Budget Amendment #4

X.D. Discussion and Possible Action to Approve Bid for Technology Hardware

X.E. Discussion and Possible Action to Set School Lunch Prices for 2011-2012

X.F. Discussion and Possible Action to Approve Summer School Programs

X.G. Discussion and Possible Action to Set Proposed 2011 Tax Rate

X.H. Set Date for Public Hearing to Adopt Proposed Tax Rate and Budget

X.I. Set Date for Superintendent's Formal Evaluation

X.J. Personnel - Section 551.074

X.J.1. Professional Contract Recommendation

X.J.2. Employment

X.J.3. Resignations - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY