November 18, 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. OATH OF OFFICE FOR NEW BOARD MEMBERS
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5. DISTRICT RECOGNITION
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5.A. Energy Saver Winner
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5.B. Campus Holiday Cards Contest Winners
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6. CAMPUS RECOGNITION
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6.A. Splendora Junior High School
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7. REORGANIZATION OF BOARD
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8. AUDIENCE
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9. BOARD REPORT
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10. ADMINISTRATIVE REPORTS
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10.A. Superintendent's Report
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10.A.1. Enrollment
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10.A.2. Activity Calendar
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10.A.3. Data Gathering Instrument
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10.A.4. Miscellaneous Items
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10.B. Bond Construction Projects Update
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10.C. Community Awareness & Participation Report
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10.D. E-Rate Report
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10.E. No Child Left Behind (NCLB) Highly Qualified Employees Report
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11. CONSENT AGENDA ITEMS
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11.A. Minutes
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11.B. Financials, Tax Report, Investment Report, and Accounts Payable
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11.C. Consider 2014-2015 Budget Adoption Calendar
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11.D. Consider Vendors Over $25,000
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11.E. Consider Textbook Adoption Committee
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12. BUSINESS ITEMS
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12.A. Consider Resolution for Additional One-Time Stipend for Employees for the 2013-2014 School Year
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12.B. Consider Policy Update 98, affecting local policies listed below:
Description:
BBE(Local): Board Members - Authority; CKE(Local): Safety Program/Risk Management - Security Personnel; DBA(Local): Employment Requirements and Restrictions - Credentials and Records; DFFA(Local): Reduction In Force - Financial Exigency; DFFB(Local): Reduction In Force - Program Change; DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances; DH(Local): Employee Standards of Conduct; DNA(Local): Performance Appraisal - Evaluation of Teachers; EC(Local): School Day; EIA(Local): Academic Achievement - Grading/Progress Reports to Parents; FEA(Local): Attendance - Compulsory Attendance; FEC(Local): Attendance - Attendance for Credit
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12.C. Consider Montgomery County Appraisal District Board of Directors Election Ballot
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12.D. Reaffirm Board Code of Ethics
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12.E. Review Board Meeting Calendar
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12.F. Review Board Operating Procedures Manual
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12.G. Set Date for Board Training
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12.H. Personnel - Section 551.074
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12.H.1. Employment
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12.H.2. Resignation
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13. AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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15. FOR BOARD INFORMATION ONLY
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