March 21, 2016 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. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. Energy Saver Winner
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6. CAMPUS RECOGNITION
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6.A. Splendora High School
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7. AUDIENCE
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Miscellaneous
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8.B. Public Hearing for Optional Flexible School Day Program Renewal
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8.C. Child Nutrition Report
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8.D. School Health Advisory Council (SHAC) Report
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8.E. Special Services Report
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8.F. Summer School Program
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8.G. Technology Report
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8.H. Instructional Technology Update
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8.I. Facilities Usage - Procedures and Fees
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Policy Update 104, affecting local policies below
Description:
EEH(Local): Instructional Arrangements - Homebound Instruction; FB(Local): Equal Educational Opportunity; FD(Local): Admissions; FEB(Local): Attendance - Attendance Accounting; FFC(Local): Student Welfare - Student Support Services; FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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10. BUSINESS ITEMS
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10.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
Description:
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10.B. Consider Adoption of Federal Prevailing Wage Rates for Public Works Projects
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10.C. Consider 2016-2017 District Calendar
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10.D. Review Board Evaluation Document
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10.E. Personnel
Description:
Section 551.074
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10.E.1. Professional Non-Administrative Contracts
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10.E.2. Employment
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10.E.3. Resignations
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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