March 21, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. DISTRICT RECOGNITION

V.A. Energy Saver Winner

VI. CAMPUS RECOGNITION

VI.A. Splendora High School

VII. AUDIENCE

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Miscellaneous

VIII.B. Public Hearing for Optional Flexible School Day Program Renewal

VIII.C. Child Nutrition Report

VIII.D. School Health Advisory Council (SHAC) Report

VIII.E. Special Services Report

VIII.F. Summer School Program

VIII.G. Technology Report

VIII.H. Instructional Technology Update

VIII.I. Facilities Usage -  Procedures and Fees 

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Consider Policy Update 104, affecting local policies below

X. BUSINESS ITEMS

X.A. Consider Authorizing Superintendent or Designee to Negotiate, Execute, and Amend a Design-Build Contract with Hellas or the next most qualified design-build firm

X.B. Consider Adoption of Federal Prevailing Wage Rates for Public Works Projects

X.C. Consider 2016-2017 District Calendar

X.D. Review Board Evaluation Document

X.E. Personnel

X.E.1. Professional Non-Administrative Contracts

X.E.2. Employment

X.E.3. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY