December 12, 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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IV. DISTRICT RECOGNITION
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IV.A. Energy Saver Winner
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IV.B. District Holiday Card Winner
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IV.C. Plaques for "Recognized" Campuses/Gold Acknowledgments
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IV.D. Splendora High School Athletes
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V. CAMPUS RECOGNITION
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V.A. Splendora Junior High School
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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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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 Class Size Exception Waiver
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IX.D. Discussion and Possible Action to Approve DEC Local
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IX.E. Discussion and Possible Action to Approve Policy Update 91
Description:
Affecting local policies: CDA(Local): Other Revenues – Investments; CV(Local): Facilities Construction; DFBB(Local): Term Contracts – Nonrenewal; EFAA(Local): Instructional Materials - Selection and Adoption; FFH(Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(Local): Student Discipline
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Resolution for a One-Time Stipend for Employees
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X.B. Discussion and Possible Action to Approve Updated District Goals
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X.C. Review Superintendent's Evaluation Form
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X.D. Review Board Member Continuing Education Hours
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X.E. Set Date for Board Retreat
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X.F. Set Date for Annual Superintendent Formative Evaluation
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X.G. First Reading of Policy Update 92
Description:
Affecting local policies DFF(Local): Termination Of Employment - Reduction In Force; DFFA(Local): Reduction In Force - Financial Exigency; DFFB(Local): Reduction In Force - Program Change
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X.H. Employment - 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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