April 15, 2013 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. SHS Athletes
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4.C. HLS&R School Art Program Award
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5. CAMPUS RECOGNITION
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5.A. Splendora High School - CTE Programs
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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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8.A.3. Miscellaneous
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8.B. Drug and Alcohol Awareness Report
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8.C. Early College High School Report
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8.D. Transportation Report
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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. Consider Optional Flexible School Day Program Renewal Application
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9.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement
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9.E. Consider Instructional Materials Allotment and TEKS Certification, 2013-2014
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9.F. Consider Student Pictures Vendor for 2013-2014
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9.G. Consider Student Insurance Carrier Renewal for 2013-2014
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9.H. Consider Forms Printing Contract Renewal for 2013-2014
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9.I. Consider Copier Lease Renewal for 2013-2014
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9.J. Consider Dumpster Service Contract Renewal for 2013-2014
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10. BUSINESS ITEMS
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10.A. Consider Expedited and General State Waiver Submission
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10.B. Consider the 2013-2014 School District Calendar
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10.C. Consider Budget Amendment #3
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10.D. Consider the 2013-2014 Salary Compensation Plan with Stipends
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10.E. Consider Nominations for the R.B. Tullis Award
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10.F. Consider Out-of-State Travel for Student
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10.G. Personnel - 551.074
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10.G.1. Professional Non-Administrative Employee Contracts
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10.G.2. Resignations
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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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