October 19, 2015 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. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. Energy Saver Winner
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V.B. Entergy Check Presentation
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V.C. TASBO Certifications
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VI. CAMPUS SPOTLIGHT
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VI.A. Splendora High School
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VII. AUDIENCE
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VIII. PUBLIC HEARING OF FIRST REPORT
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IX. ADMINISTRATIVE REPORTS
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IX.A. Tax Attorney Report
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IX.B. Superintendent's Report
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IX.B.1. Enrollment
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IX.B.2. Activity Calendar
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IX.B.3. Update on Superintendent Goals
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IX.C. Band Report
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IX.D. District and Campus Improvement Plans
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IX.E. Career and Technical Education (CTE) Report
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IX.F. District Alternative Education Program (DAEP) Report
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X. CONSENT AGENDA ITEMS
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X.A. Minutes
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X.B. Financials, Tax Report, Investment Report, and Accounts Payable
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X.C. Consider Policy Update 103, affecting local policies below:
Description:
BF(Local): Board Policies; CAA(Local): Fiscal
Management Goals and Objectives - Financial Ethics; CB(Local): State and
Federal Revenue Sources; CKE(Local): Safety Program/Risk Management - Security
Personnel; CO(Local): Food Services Management; DBD(Local): Employment
Requirements and Restrictions - Conflict Of Interest; DH(Local): Employee
Standards of Conduct; DIA(Local): Employee Welfare - Freedom from
Discrimination, Harassment, and Retaliation; FEA(Local): Attendance -
Compulsory Attendance; FEC(Local): Attendance - Attendance for Credit; GKA(Local):
Community Relations - Conduct on School Premises; GRA(Local): Relations With
Governmental Entities - State and Local Governmental Authorities.
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X.D. Consider Target Improvement Plan for Peach Creek Elementary
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XI. BUSINESS ITEMS
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XI.A. Consider Budget Amendment #1
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XI.B. Consider Textbook Adoption Committee
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XI.C. Consider Sound Panel Additions in High School Auxiliary Gym
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XI.D. Consider Purchase of Police Fleet Vehicle
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XI.E. Consider Southeast Texas Cooperative Agreement
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XI.F. Set Date to Discuss EIC Local Policy
Description:
Academic Achievement - Class Ranking
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XI.G. Personnel - Section 551.074
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XI.G.1. Employment
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XI.H. Real Estate - Section 551.072
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XII. AGENDA ITEMS FOR NEXT MEETING
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XIII. ADJOURN
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XIV. FOR BOARD INFORMATION ONLY
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