March 23, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Splendora High School FBLA Students

IV.B. Peach Creek Art Students

V. CAMPUS RECOGNITION

V.A. Splendora Junior High UIL Winners

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Booster Club Reports

VIII.B.1. Ag Booster Club

VIII.B.2. Athletic Booster Club

VIII.B.3. Band Booster Club

VIII.B.4. PTO Reports

VIII.C. Public Hearing for Optional Flexible School Day Program Renewal

VIII.D. CBA Update

VIII.E. Energy Management Report

VIII.F. School Health Advisory Committee (SHAC) Report

VIII.G. Special Services Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Discussion and Possible Action to Approve Shared Services Agreement with Conroe ISD Regional Day School Program for the Deaf

IX.D. Discussion and Possible Action to Approve Amended Order for General Election

IX.E. Discussion and Possible Action to Approve Summer School Programs

IX.F. Discussion and Possible Action to Approve Resolution to Extend Biennium Depository Contract

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Approve Elementary Attendance Zones as Presented by Population and Survey Analysts

X.B. Discussion and Possible Action to Approve Furniture Purchase

X.C. Discussion and Possible Action to Approve Playground Equipment Purchase

X.D. Discussion and Possible Action to Nominate Person(s) for the TASB Media Honor Roll

X.E. Personnel - Section 551.074

X.E.1. Principal/Assistant Principal Contract Renewals

X.E.2. Employment

X.F. Resignations - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY