April 20, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. BOARD REPORT
|
|
V. DISTRICT RECOGNITION
|
|
V.A. Energy Saver Winner
Attachments:
()
|
|
V.B. SHS Student Council
Attachments:
()
|
|
V.C. TASA's iTunes U Project
Attachments:
()
|
|
VI. CAMPUS RECOGNITION
|
|
VI.A. Splendora Junior High
Attachments:
()
|
|
VII. RECESS
|
|
VIII. AUDIENCE
|
|
IX. ADMINISTRATIVE REPORTS
|
|
IX.A. Superintendent's Report
|
|
IX.A.1. Enrollment
Attachments:
()
|
|
IX.A.2. Activity Calendar
|
|
IX.A.3. Data Gathering Instrument
Attachments:
()
|
|
IX.A.4. Miscellaneous
|
|
IX.B. Cost Comparison on Natural vs. Artificial Turf Grass at Wildcat Stadium
Attachments:
()
|
|
IX.C. Drug and Alcohol Awareness and Prevention Report
Attachments:
()
|
|
IX.D. Feasibility Study Results and Update on Long-Range Facility Planning
Attachments:
()
|
|
IX.E. Purchasing Report
Attachments:
()
|
|
IX.F. Transportation Report
Attachments:
()
|
|
X. CONSENT AGENDA ITEMS
|
|
X.A. Minutes
Attachments:
()
|
|
X.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
X.C. Consider Optional Flexible School Day Program Renewal Application
Attachments:
()
|
|
X.D. Consider Shared Services Arrangement Agreement with Conroe ISD Regional Day School Program for the Deaf
Attachments:
()
|
|
X.E. Consider Out-of-State Travel for Students
Attachments:
()
|
|
X.F. Consider Instructional Materials Allotment and TEKS Certification, 2015-2016
Attachments:
()
|
|
X.G. Consider Depository Contract Extension
Attachments:
()
|
|
X.H. Consider Student Pictures Vendor for 2015-2016
Attachments:
()
|
|
X.I. Consider Forms Printing Contract Renewal for 2015-2016
Attachments:
()
|
|
X.J. Consider Dumpster and Waste Removal Service Contract Renewal for 2015-2016
Attachments:
()
|
|
X.K. Consider Copier Lease Renewal for 2015-2016
Attachments:
()
|
|
X.L. Consider Lawn Maintenance Contract Renewal for 2015-2016
Attachments:
()
|
|
X.M. Consider Vendors Over $25,000
Attachments:
()
|
|
XI. BUSINESS ITEMS
|
|
XI.A. Consider 2015-2016 School District Calendar
Attachments:
()
|
|
XI.B. Consider Expedited and General State Waivers Submission
Attachments:
()
|
|
XI.C. Consider Budget Amendment #3
Attachments:
()
|
|
XI.D. Consider the 2015-2016 Compensation Plan and Stipends
Attachments:
()
|
|
XI.E. Consider Vision for Student Success Indicators
Attachments:
()
|
|
XI.F. Finalize Board Evaluation Document
Attachments:
()
|
|
XI.G. Consider Action on Current Real Estate Contract
Attachments:
()
|
|
XI.H. Personnel - 551.074
|
|
XI.H.1. Employment
|
|
XI.H.2. Resignations
|
|
XI.I. Real Estate - Section 551.072
|
|
XII. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
XIII. ADJOURN
|
|
XIV. FOR BOARD INFORMATION ONLY
|
