May 16, 2011 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. Energy Saver Winner
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4.B. H-E-B Awards Results
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4.C. District 6 TESPAN Principal of the Year
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4.D. Montgomery County Fair Association Honors
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4.E. Floral Certification Students
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5. CAMPUS RECOGNITION
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5.A. Splendora Junior High School
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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. Community Awareness & Participation Report
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8.C. Community Education Audit Report
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8.D. Entrance Tests Report
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8.E. Aquaculture Lab Update
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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 EHBB Local Policy
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9.D. Discussion and Possible Action to Accept Bid Proposal for Student Accidental Insurance
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9.E. Discussion and Possible Action to Approve Vendors Over $25,000
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9.F. Discussion and Possible Action to Approve Overnight, Out-of-State Travel for Students
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Facilities Guidelines Plan
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10.B. Discussion and Possible Action to Approve Bid for Resurfacing of Track and/or Tennis Court
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10.C. Discussion and Possible Action to Approve Budget Amendment #4
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10.D. Discussion and Possible Action to Approve Bid for Technology Hardware
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10.E. Discussion and Possible Action to Set School Lunch Prices for 2011-2012
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10.F. Discussion and Possible Action to Approve Summer School Programs
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10.G. Discussion and Possible Action to Set Proposed 2011 Tax Rate
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10.H. Set Date for Public Hearing to Adopt Proposed Tax Rate and Budget
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10.I. Set Date for Superintendent's Formal Evaluation
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10.J. Personnel - Section 551.074
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10.J.1. Professional Contract Recommendation
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10.J.2. Employment
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10.J.3. Resignations - Section 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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