November 14, 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. Campus Holiday Cards Contest Winners
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5. CAMPUS RECOGNITION
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5.A. Splendora High School
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6. AUDIENCE
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7. BOARD REPORT
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7.A. Elections - Senate Bill 100
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7.B. Training (2011 Legislative Update)
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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.A.3. Committee Reports
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8.A.3.a. Superintendent Advisory Groups
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8.A.3.a.1. Commissioner's Cabinet
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8.A.3.a.2. Key Communicators
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8.A.3.a.3. Staff Concerns Committee
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8.A.3.a.4. Student Advisory Committee
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8.A.3.a.5. Parent Advisory Committee
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8.A.3.b. Bring Your Own Technology (BYOT)
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8.A.3.c. Drug Awareness and Prevention Committee
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8.A.3.d. New Student Welcoming Committee
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8.A.3.e. Outdoor Nature Trail Committee
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8.B. Multi-Year Data Report
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8.C. State of Texas Assessments of Academic Readiness (STAAR)
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8.D. Community Awareness & Participation Report
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8.E. E-Rate Report
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8.F. HVAC Report
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8.G. No Child Left Behind (NCLB) Highly Qualified Employees 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 Tentative Budget Adoption Calendar for 2012-2013
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9.D. Discussion and Possible Action to Approve Vendors Over $25,000
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve HVAC Agreement
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10.B. Discussion and Possible Action to Adopt Resolution to Participate in School Finance Litigation and to Engage Thompson & Horton LLP Regarding Same
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10.C. Discussion and Possible Action to Approve Resolution Casting Votes for Candidate(s) for Election of the Montgomery Central Appraisal District Board of Directors
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10.D. First Reading of DEC Local
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10.E. First Reading of Policy Update 91, affecting local policies (see list below)
Description:
CDA(Local): Other Revenues – Investments; CV(Local): Facilities Construction; DFBB(Local): Term Contracts – Nonrenewal; EFAA(Local): Instructional Materials - Selection and Adoption; FFH(Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(Local): Student Discipline
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10.F. Review Board Evaluation Form
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10.G. Personnel - Section 551.074
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10.G.1. Resignations
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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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