December 12, 2011 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Energy Saver Winner
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4.B. District Holiday Card Winner
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4.C. Plaques for "Recognized" Campuses/Gold Acknowledgments
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4.D. Splendora High School Athletes
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5. CAMPUS RECOGNITION
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5.A. Splendora Junior High School
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Class Size Exception Waiver
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9.D. Discussion and Possible Action to Approve DEC Local
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9.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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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Resolution for a One-Time Stipend for Employees
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10.B. Discussion and Possible Action to Approve Updated District Goals
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10.C. Review Superintendent's Evaluation Form
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10.D. Review Board Member Continuing Education Hours
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10.E. Set Date for Board Retreat
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10.F. Set Date for Annual Superintendent Formative Evaluation
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10.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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10.H. Employment - Section 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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