December 14, 2009 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. Entergy Rebate Check
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IV.B. Piney Woods Student Recognition
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V. CAMPUS RECOGNITION
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V.A. Splendora High School Athletes
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.B. Cosmetology Program Update
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VIII.C. Early College/THEA Testing Report
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VIII.D. Grants Update Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Discussion and Possible Action to Approve 2009-2010 District Calendar
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IX.D. Discussion and Possible Action to Approve Resolution For Certificate Of Authority To Participate In the JP Morgan Chase Procurement Card Cooperative
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IX.E. Discussion and Possible Action to Appoint School Health Advisory Council Members
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IX.F. Discussion and Possible Action to Approve Vehicle Purchase
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Revisions to District Incentive Plan
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X.B. First Reading of Revised EIF Local
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X.C. Review Board Member Continuing Education Hours
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X.D. Set Date for Board Retreat
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X.E. Discussion and Possilbe Action to Approve Letter of Support for FACES Program for the Police Department
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X.F. Employment
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X.G. Resignations
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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