May 16, 2005 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATON
|
|
3. OATH OF OFFICE
Attachments:
()
|
|
4. REORGANIZATION OF THE BOARD
|
|
5. AUDIENCE
|
|
6. BOARD REPORT
|
|
7. ADMINISTRATIVE REPORTS
|
|
7.A. Principal's Spotlight
Attachments:
()
|
|
7.B. Superintendent's Report
|
|
7.B.1. Enrollment
Attachments:
()
|
|
7.B.2. Activity Calendar
|
|
7.C. Booster Club Reports
|
|
7.C.1. Ag Booster Club
Description:
No meetings held in May. Next meeting scheduled in June.
|
|
7.C.2. Athletic Booster Club
Description:
Athletic Picnic on May 11. Booster Meeting to be held later this month.
|
|
7.C.3. Band Booster Club
Attachments:
()
|
|
7.C.4. Project Graduation Committee
Description:
No minutes were submitted.
|
|
7.D. Report and Possible Discussion of the TASP/THEA Report
Attachments:
()
|
|
7.E. Report and Possible Discussion of the Community Awareness & Participation Report
Attachments:
()
|
|
7.F. Report and Possible Discussion on District Programs
|
|
8. CONSENT AGENDA ITEMS
|
|
8.A. Minutes
Attachments:
()
|
|
8.B. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
8.C. Discussion and Possible Action to Approve the Auditors for the 2004-05 School Year
|
|
8.D. Discussion and Possible Action to Approve Interlocal Cooperation Act Agreement between Splendora ISD and the Montgomery County Health Department
Attachments:
()
|
|
9. OTHER BUSINESS
|
|
9.A. Discussion and Possible Action to Approve 2005-06 Salary Packages
|
|
9.B. Discussion and Possible Action to Approve CW Local Policy for Naming Schools.
Attachments:
()
|
|
9.C. Discussion and Possible Action to Name Elementary Schools.
|
|
9.D. Discussion and Possible Action to Define Attendance Zones for the 2005-06 School Year
|
|
9.E. Reaffirmation of Board Code of Ethics
Attachments:
()
|
|
9.F. Review Board Calendar
Attachments:
()
|
|
9.G. Review Board Operating Procedures Manual
Attachments:
()
|
|
10. CLOSED SESSION
|
|
10.A. Employment of the 2005-06 Elementary School Principal - Section 551.074
|
|
10.B. Employment - Section 551.074
|
|
10.C. Resignations - Section 551.074
|
|
11. RECONVENE FROM CLOSED SESSION
|
|
11.A. Employment of the 2005-06 Elementary School Principal - Section 551.074
|
|
11.B. Employment - Section 551.074
|
|
11.C. Resignations - Section 551.074
|
|
12. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
13. ADJOURN
|
|
14. FOR BOARD INFORMATION ONLY
|
