May 17, 2010 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. CANVASS RETURNS OF ELECTIONS
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4.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #1, #6, and #7.
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5. OATH OF OFFICE
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6. DISTRICT RECOGNITION
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6.A. H-E-B Awards Results
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7. CAMPUS RECOGNITION
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7.A. Splendora High School Athletes
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7.B. Splendora High School Ag Students
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8. REORGANIZATION OF BOARD
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9. AUDIENCE
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10. BOARD REPORT
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11. ADMINISTRATIVE REPORTS
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11.A. Superintendent's Report
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11.A.1. Enrollment
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11.A.2. Activity Calendar
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11.A.3. Superintendent of the Year Nomination
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11.A.4. District and Campus Survey Results
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11.A.5. District Goal Setting Presentation
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11.A.6. TASA Mentor Nomination
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11.A.7. ECHS Field Trips
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11.B. Long-Term Strategic Plan
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11.C. Community Awareness & Participation Report
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11.D. College Entrance Tests Report
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11.E. Student Tracking Report
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11.F. CT Academies Update
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11.G. ECHS/Dual Credit Update
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Discussion and Possible Action to Approve CDC Local Policy
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12.D. Discussion and Possible Action to Approve DEC Local Policy
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12.E. Discussion and Possible Action to Accept Vendors Over $25,000
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13. BUSINESS ITEMS
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13.A. Discussion and Possible Action to Accept Bid Proposal for Greenhouse/Science Lab
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13.B. Discussion and Possible Action to Approve Budget Amendment #4
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13.C. First Reading of DPB Local Policy
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13.D. Reaffirmation of Board Code of Ethics
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13.E. Review Board Operating Procedures Manual
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13.F. Review Board Meetings Calendar
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13.G. Set Date for Superintendent's Formal Evaluation
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13.H. Set Date for Adopting Proposed Tax Rate and Budget
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13.I. Personnel - Section 551.074
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13.I.1. Professional Contracts
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13.I.2. Employment
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13.I.2.a. High School Principal
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13.I.2.b. Teachers
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13.J. Resignations - Section 551.074
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14. AGENDA ITEMS FOR NEXT MEETING
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15. ADJOURN
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16. FOR BOARD INFORMATION ONLY
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