February 19, 2007 at 7:00 PM - Regular
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1. INVOCATON
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2. ROLL CALL
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.A. Principal's Spotlight
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5.B. Superintendent's Report
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5.B.1. Enrollment
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5.B.2. Activity Calendar
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5.C. Booster Club Reports
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5.C.1. Ag Booster Club
Attachments:
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5.C.2. Athletic Booster Club
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5.C.3. Band Booster Club
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5.C.4. Project Graduation Committee
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5.C.5. PTA/PTO Reports
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5.C.6. Red Masque Theater Booster Club
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5.D. Report and Possible Discussion of the Child Nutrition Report
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5.E. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
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6.B. Financials, Tax Report, Investment Report, and Accounts Payable
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6.C. Discussion and Possible Action to Approve the 2007 Budget Planning Calendar
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6.D. Discussion and Possible Action to Approve the 2007 Election Law Calendar
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7. OTHER BUSINESS
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7.A. Discussion and Possible Action to Approve Entering Into a Joint Election Agreement with the Cities of Splendora and Patton Village
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7.B. Discussion and Possible Action to Approve Order for General Election
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7.C. Consider and Approve an Order Calling a Bond Election To Be Held by the Splendora Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election.
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7.D. Discussion and Possible Action to Enter Into a Contract for Election Services with Montgomery County
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7.E. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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7.F. Discussion and Possible Action to Approve Update 79
Attachments:
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7.G. Set Candidate Training Dates
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8. CLOSED SESSION
Description:
Resignations - Section 551.074
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8.A. Employment - Section 551.074
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8.B. Resignations - Section 551.074
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8.C. Personnel - 551.074
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8.C.1. Recommendation of Administrators' Contracts
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8.C.2. Tentative Recommendation of Professional Employees' Contracts
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9. RECONVENE FROM CLOSED SESSION
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9.A. Employment - Section 551.074
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9.B. Resignations - Section 551.074
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9.C. Personnel - 551.074
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9.C.1. Recommendation of Administrators' Contracts
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9.C.2. Tentative Recommendation of Professional Employees' Contracts
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10. AGENDA ITEMS FOR NEXT MEETING
Attachments:
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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