April 25, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. CAMPUS RECOGNITION

V.A. Splendora Junior High

VI. AUDIENCE

VII. ADMINISTRATIVE REPORTS

VII.A. Superintendent's Report

VII.A.1. Enrollment

VII.A.2. Activity Calendar

VII.A.3. Miscellaneous

VII.A.3.a. Transfer of Lone Star Groundwater Conservation District Early Conversion Credits

VII.B. Drug and Alcohol Awareness and Prevention Report

VII.C. Purchasing and Warehouse Report

VII.D. Transportation Report

VIII. CONSENT AGENDA ITEMS

VIII.A. Minutes

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

VIII.C. Consider Optional Flexible School Day Program Renewal Application

VIII.D. Consider Out-of-State Travel for Students

VIII.E. Consider Dumpster and Waste Removal Service Contract Renewal for 2016-2017

VIII.F. Consider Student Insurance Carrier Renewal

VIII.G. Consider Child Care Contract Renewal

VIII.H. Consider Copier Lease Contract

IX. BUSINESS ITEMS

IX.A. Consider Budget Amendment #2

IX.B. Consider Child Nutrition Plan for Reducing Excessive Operating Food Service Fund Balance

IX.C. Consider Additional Full Time Equivalent (FTE) Positions for the 2016-2017 School Year

IX.D. Consider Authorizing Superintendent or Designee Authority to Negotiate Interlocal Agreement for Employee Benefits

IX.E. Consider 2015-2016 Missed Days Waiver Application

IX.F. Finalize Board Evaluation Document

IX.G. Set Date for Board Self-Evaluation

IX.H. Personnel - 551.074

IX.H.1. Employment

IX.H.2. Resignations

X. AGENDA ITEMS FOR NEXT MEETING

XI. ADJOURN

XII. FOR BOARD INFORMATION ONLY