April 21, 2014 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. Donation from Wal-Mart Foundation
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IV.C. Donation from Splendora FFA Alumni Association
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V. CAMPUS RECOGNITION
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V.A. Splendora Junior High
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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. Data Gathering Instrument
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VIII.A.4. Miscellaneous
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VIII.A.4.a. Relocation of District Educational Programs
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VIII.A.4.b. Out-of-District Student Transfer Policy
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VIII.B. Bond Construction Projects Update
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VIII.C. Drug and Alcohol Awareness Report
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VIII.D. Skating Rink Roof Update
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VIII.E. State of the District - Operations Report
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VIII.F. Technology Audit
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VIII.G. Warehouse Report
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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 Optional Flexible School Day Program Renewal Application
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IX.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement
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IX.E. Consider Student Insurance Carrier Renewal for 2014-2015
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IX.F. Consider Forms Printing Contract Renewal for 2014-2015
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IX.G. Consider Copier Lease Renewal for 2014-2015
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IX.H. Consider Donation from Wal-Mart Foundation
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IX.I. Consider Donation from Splendora FFA Alumni Association
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IX.J. Consider Vendors Over $25,000
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IX.K. Consider Letter of Support for EMCID Community Development Funding Application
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X. BUSINESS ITEMS
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X.A. Set Date for Budget Workshop
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X.B. Consider Budget Amendment #3
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X.C. Consider Waiver Request for Low Attendance Day
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X.D. Consider Contract with Walch Educational Consulting, LLC
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X.E. Consider Out-of-State Travel for Students
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X.F. Consider Update 99 affecting local policies below:
Description:
BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA LOCAL): Payroll Procedures - Salary Deductions and Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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X.G. Consider EIF Local Policy Revisions
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X.H. Consider Nominations for the R.B. Tullis Award
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X.I. Consider Additional Counselor Position
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X.J. Consider Administrative Instructional Technology Position
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X.K. Consider Additional Bilingual Teacher Position
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X.L. Personnel - 551.074
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X.L.1. Campus Level Administrator
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X.L.2. Employment of Instructional Personnel
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X.L.3. Resignations
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X.M. Land Purchase for Future School - Section 551.072
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X.N. Construction Contract - Real Property - Section 551.072
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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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