September 21, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Splendora ISD Board of Trustees Selected as TASA Honor Board
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5. CAMPUS RECOGNITION
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5.A. Piney Woods Elementary
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.B. Tax Attorney Report
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8.C. Child Nutrition Report
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8.D. Career and Technology Academies Report
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8.E. Early College High School Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Campus and District Improvement Plans
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9.D. Discussion and Possible Action to Approve Superintendent Outside Employment (HB 189)
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9.E. Discussion and Possible Action to Approve Board President's Authorization to Approve T-Mobile Contract
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9.F. Discussion and Possible Action to Approve Resolution to Support "Raise Your Hand Texas" Initiative
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9.G. Discussion and Possible Action to Approve Revised EIF Local Policy
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve the 2008-09 Financial Audit
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10.B. Discussion and Possible Action to Approve Extra Territorial Jurisdiction Resolution
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10.C. Discussion and Possible Action to Accept Nominations for Montgomery Central Appraisal District
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10.D. Discussion and Possible Action to Approve Out-of-State Field Trip for Softball
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10.E. Discussion of the Community Education Department
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10.F. Discussion and Possible Action to Fill Open Board Position
Description:
Deliberate on Public Office Appointment - 551.074
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10.G. Resignations - 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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