Projector: August 15, 2011 at 7:00 PM - Regular

Meeting Agenda

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. DISTRICT RECOGNITION

4.A. Presentation of Flags for Recognized Campuses

4.B. "Splendora ISD Story" by Dr. Nancy Oelklaus

5. CAMPUS RECOGNITION

5.A. Piney Woods Elementary

6. AUDIENCE

7. BOARD REPORT

8. ADMINISTRATIVE REPORTS

8.A. Superintendent's Report

8.A.1. Activity Calendar

8.A.2. United Way Underwear and Sock Drive

8.B. Community Education Report

8.C. Energy Management Report

8.D. Maintenance Report

8.E. Summer School Report

8.F. Teacher Turnover/Retention Report

9. CONSENT AGENDA ITEMS

9.A. Minutes

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

9.C. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL

9.D. Discussion and Possible Action to Approve PDAS Calendar and Appraisers

9.E. Discussion and Possible Action to Accept the Certification of 2011 Appraisal Roll for Splendora ISD

9.F. Discussion and Possible Action to Approve 2011-2012 District Improvement Plan

9.G. Discussion and Possible Action to Approve Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization

10. BUSINESS ITEMS

10.A. Discussion and Possible Action to Approve the 2011-2012 Student Handbook and Code of Conduct

10.B. Review New Administrative Procedure Concerning Delinquent Lunch Money Accounts

10.C. Set Date(s) for Goal Setting Sessions

10.D. Personnel - Section 551.074

10.D.1. Employment

10.D.1.a. Athletic Director

10.D.1.b. Instructional Personnel

10.D.2. Resignations

11. AGENDA ITEMS FOR NEXT MEETING

12. ADJOURN

13. FOR BOARD INFORMATION ONLY

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 15, 2011 at 7:00 PM - Regular
Subject:	1. ROLL CALL
Subject:	2. INVOCATION
Subject:	3. PLEDGE OF ALLEGIANCE
Subject:	4. DISTRICT RECOGNITION
Subject:	4.A. Presentation of Flags for Recognized Campuses
Attachments: district spotlight recognized flags district spotlight recognized flags 8/9/2011 at 12:49 PM
Subject:	4.B. "Splendora ISD Story" by Dr. Nancy Oelklaus
Attachments: district spotlight excerpt from Excellence in Education district spotlight excerpt from Excellence in Education 8/9/2011 at 12:49 PM Splendora Story Splendora Story 8/10/2011 at 10:26 AM
Subject:	5. CAMPUS RECOGNITION
Subject:	5.A. Piney Woods Elementary
Subject:	6. AUDIENCE
Subject:	7. BOARD REPORT
Subject:	8. ADMINISTRATIVE REPORTS
Subject:	8.A. Superintendent's Report
Subject:	8.A.1. Activity Calendar
Subject:	8.A.2. United Way Underwear and Sock Drive
Attachments: East Co expansion Socks Undies drive East Co expansion Socks Undies drive 8/9/2011 at 1:20 PM
Subject:	8.B. Community Education Report
Attachments: action sheet for community ed report action sheet for community ed report 8/10/2011 at 9:59 AM Community Education Board Report 2011-12 Community Education Board Report 2011-12 8/10/2011 at 9:59 AM
Subject:	8.C. Energy Management Report
Attachments: action sheet for energy mgmt report action sheet for energy mgmt report 8/10/2011 at 4:08 PM Energy Management Report Energy Management Report 8/10/2011 at 4:09 PM
Subject:	8.D. Maintenance Report
Attachments: action sheet for maintenance report 2011 action sheet for maintenance report 2011 8/9/2011 at 12:47 PM maintenance report 2011 maintenance report 2011 8/9/2011 at 12:48 PM
Subject:	8.E. Summer School Report
Attachments: action sheet for summer school report action sheet for summer school report 8/10/2011 at 3:38 PM SPLENDORA SUMMER INITIATIVE 2010-2011 SPLENDORA SUMMER INITIATIVE 2010-2011 8/10/2011 at 10:27 AM
Subject:	8.F. Teacher Turnover/Retention Report
Attachments: action sheet for teacher retention report action sheet for teacher retention report 8/11/2011 at 9:47 AM Employee Turnover and Retention Rate Report Employee Turnover and Retention Rate Report 8/11/2011 at 9:47 AM
Subject:	9. CONSENT AGENDA ITEMS
Subject:	9.A. Minutes
Attachments: July 7 2011 special meeting July 7 2011 special meeting 8/9/2011 at 1:22 PM July 18 2011 Public Hearing Minutes July 18 2011 Public Hearing Minutes 8/9/2011 at 1:23 PM July 18 2011 Regular board meeting minutes July 18 2011 Regular board meeting minutes 8/9/2011 at 1:24 PM
Subject:	9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments: financial statement financial statement 8/9/2011 at 1:27 PM financial reports financial reports 8/9/2011 at 1:59 PM JULY 2011-12 Pledged Security Report JULY 2011-12 Pledged Security Report 8/9/2011 at 1:59 PM check payment recap and checks check payment recap and checks 8/9/2011 at 2:00 PM
Subject:	9.C. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL
Attachments: action sheet for UIL Advanced Courses action sheet for UIL Advanced Courses 8/10/2011 at 11:09 AM
Subject:	9.D. Discussion and Possible Action to Approve PDAS Calendar and Appraisers
Attachments: action sheet for PDAS calendar and apprasiers action sheet for PDAS calendar and apprasiers 8/9/2011 at 2:46 PM PDAS Calendar 2011-12 PDAS Calendar 2011-12 8/9/2011 at 3:08 PM
Subject:	9.E. Discussion and Possible Action to Accept the Certification of 2011 Appraisal Roll for Splendora ISD
Attachments: action sheet for acceptance of appraisal roll action sheet for acceptance of appraisal roll 8/10/2011 at 11:12 AM SPLENDORAISDVALUES2011 SPLENDORAISDVALUES2011 8/10/2011 at 10:25 AM
Subject:	9.F. Discussion and Possible Action to Approve 2011-2012 District Improvement Plan
Attachments: action sheet for district improvement plan action sheet for district improvement plan 8/10/2011 at 11:13 AM SISD DIP SISD DIP 8/10/2011 at 1:47 PM
Subject:	9.G. Discussion and Possible Action to Approve Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
Attachments: action sheet for 4-H resolution action sheet for 4-H resolution 8/10/2011 at 2:33 PM 4-H Resolution 4-H Resolution 8/10/2011 at 2:26 PM
Subject:	10. BUSINESS ITEMS
Subject:	10.A. Discussion and Possible Action to Approve the 2011-2012 Student Handbook and Code of Conduct
Attachments: action sheet for Student Handbook action sheet for Student Handbook 8/10/2011 at 2:53 PM 2011-2012 Student handbook 2011-2012 Student handbook 8/10/2011 at 2:53 PM
Subject:	10.B. Review New Administrative Procedure Concerning Delinquent Lunch Money Accounts
Attachments: action sheet for adm procedure 13 action sheet for adm procedure 13 8/10/2011 at 10:11 AM Adm proc 13 Food Service charge policy Adm proc 13 Food Service charge policy 8/10/2011 at 10:20 AM
Subject:	10.C. Set Date(s) for Goal Setting Sessions
Attachments: Teambuilding session dates Teambuilding session dates 8/10/2011 at 2:35 PM
Subject:	10.D. Personnel - Section 551.074
Subject:	10.D.1. Employment
Subject:	10.D.1.a. Athletic Director
Subject:	10.D.1.b. Instructional Personnel
Subject:	10.D.2. Resignations
Subject:	11. AGENDA ITEMS FOR NEXT MEETING
Attachments: Items to be placed on the September agenda Items to be placed on the September agenda 8/10/2011 at 4:11 PM
Subject:	12. ADJOURN
Subject:	13. FOR BOARD INFORMATION ONLY

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