June 21, 2010 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. DISTRICT RECOGNITION

5. CAMPUS RECOGNITION

5.A. Splendora Junior High

6. AUDIENCE

7. BOARD REPORT

8. ADMINISTRATIVE REPORTS

8.A. Superintendent's Report

8.A.1. Enrollment

8.A.2. Activity Calendar

8.A.3. Media Honor Roll

8.A.4. Preliminary TAKS Report

8.B. Lone Star College Report

8.C. Athletics Report

8.D. Counseling Report

8.E. Technology Grants Report

8.F. Early College High School Report

9. CONSENT AGENDA ITEMS

9.A. Minutes

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

9.C. Discussion and Possible Action to Approve TPRI Report

9.D. Discussion and Possible Action to Accept T-Shirt Bids

10. BUSINESS ITEMS

10.A. Discussion and Possible Action to Adopt the 2010-2011 Budget

10.B. Consider, Adopt, and Set by Ordinance the 2010 Ad Valorem Tax Rate for Maintenance and Operations

10.C. Consider, Adopt, and Set by Ordinance the 2010 Ad Valorem Tax Rate for Interest Debt Service

10.D. Discussion and Possible Action to Select a Delegate and Alternate for the 2010 TASB Delegate Assembly

10.E. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee

10.F. Discussion and Possible Action to Nominate an Individual for the TASB Board of Directors

10.G. First Reading of EHBB Local Policy

10.H. Personnel

10.H.1. Employment - Section 551.074

10.H.2. Resignations - Section 551.074

10.H.3. Administrators Contracts - Section 551.074

10.H.3.a. Assistant Superintendents

10.H.3.b. Principals

10.H.3.c. Assistant Principals

10.H.3.d. Directors

11. AGENDA ITEMS FOR NEXT MEETING

12. ADJOURN

13. FOR BOARD INFORMATION ONLY