August 15, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Presentation of Flags for Recognized Campuses

IV.B. "Splendora ISD Story" by Dr. Nancy Oelklaus

V. CAMPUS RECOGNITION

V.A. Piney Woods Elementary

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Activity Calendar

VIII.A.2. United Way Underwear and Sock Drive

VIII.B. Community Education Report

VIII.C. Energy Management Report

VIII.D. Maintenance Report

VIII.E. Summer School Report

VIII.F. Teacher Turnover/Retention 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 Advanced Courses to be Recognized by UIL

IX.D. Discussion and Possible Action to Approve PDAS Calendar and Appraisers

IX.E. Discussion and Possible Action to Accept the Certification of 2011 Appraisal Roll for Splendora ISD

IX.F. Discussion and Possible Action to Approve 2011-2012 District Improvement Plan

IX.G. Discussion and Possible Action to Approve Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Approve the 2011-2012 Student Handbook and Code of Conduct

X.B. Review New Administrative Procedure Concerning Delinquent Lunch Money Accounts

X.C. Set Date(s) for Goal Setting Sessions

X.D. Personnel - Section 551.074

X.D.1. Employment

X.D.1.a. Athletic Director

X.D.1.b. Instructional Personnel

X.D.2. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY