May 20, 2013 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. Early College High School Graduation
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IV.C. SHS Athletes
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IV.D. SHS Drill Team
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IV.E. SHS Certified Nursing Assistant Program
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IV.F. Certified Texas School Business Specialist
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IV.G. Child Nutrition - USDA Recognition
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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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VIII.A.3. Miscellaneous
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VIII.B. Community Awareness & Participation Report
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VIII.C. Entrance Tests Report
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VIII.D. Bond Construction Projects Update
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VIII.E. Sewer Plant Update
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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. Consider Approval of T-Shirt and Apparel Vendors List
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IX.D. Consider Approval of Out-of-State Student Travel
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X. BUSINESS ITEMS
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X.A. Consider Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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X.B. Consider Budget Amendment #4
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X.C. Consider Bank Depository Resolution
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X.D. Consider an Advocacy Resolution for Delegate Assembly
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X.E. Set Date for Public Hearing to Adopt Proposed Budget
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X.F. Personnel - Section 551.074
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X.F.1. Professional Employee Contracts
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X.F.2. Employment
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X.F.3. Resignations
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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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