April 15, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. SHS Athletes

IV.C. HLS&R School Art Program Award

V. CAMPUS RECOGNITION

V.A. Splendora High School - CTE Programs

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Miscellaneous

VIII.B. Drug and Alcohol Awareness Report

VIII.C. Early College High School Report

VIII.D. Transportation Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Consider Optional Flexible School Day Program Renewal Application

IX.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement

IX.E. Consider Instructional Materials Allotment and TEKS Certification, 2013-2014

IX.F. Consider Student Pictures Vendor for 2013-2014

IX.G. Consider Student Insurance Carrier Renewal for 2013-2014

IX.H. Consider Forms Printing Contract Renewal for 2013-2014

IX.I. Consider Copier Lease Renewal for 2013-2014

IX.J. Consider Dumpster Service Contract Renewal for 2013-2014

X. BUSINESS ITEMS

X.A. Consider Expedited and General State Waiver Submission

X.B. Consider the 2013-2014 School District Calendar

X.C. Consider Budget Amendment #3

X.D. Consider the 2013-2014 Salary Compensation Plan with Stipends

X.E. Consider Nominations for the R.B. Tullis Award

X.F. Consider Out-of-State Travel for Student

X.G. Personnel - 551.074

X.G.1. Professional Non-Administrative Employee Contracts

X.G.2. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY