April 16, 2012 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
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4.B. SHS Student Council
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4.C. FBLA Students
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4.D. SkillsUSA Students
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4.E. SHS Athletes
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4.F. Rodeo Art Finalists
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5. CAMPUS RECOGNITION
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5.A. Splendora Early College 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. Drug and Alcohol Awareness & Prevention Committee 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. Consider Optional Flexible School Day Program Application
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9.D. Consider Class Size Waiver Application
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9.E. Consider Student Insurance Carrier
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9.F. Consider the 2012-2013 Shared Services Arrangement with Conroe ISD Regional Day School Program for the Deaf
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9.G. Consider Renewal of School Pictures Current Vendor
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9.H. Consider Dumpster and Refuse Waste Removal Bid
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9.I. Consider T-Shirt and Other Apparel Printing Vendors
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9.J. Consider District Printing Proposal
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9.K. Consider Copier Vendor Proposal
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9.L. Consider Southeast Texas Cooperative for Special Services Agreement
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10. BUSINESS ITEMS
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10.A. Consider Update 93, affecting local policies (see list below)
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DAB(Local): Employment Objectives - Genetic Nondiscrimination; DAC(Local): Employment Objectives - Objective Criteria For Personnel Decisions; DH(Local): Employee Standards Of Conduct; EFA(Local): Instructional Resources - Instructional Materials; FDB(Local): Admissions - Intradistrict Transfers And Classroom Assignments; FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation; FFI(Local): Student Welfare - Freedom From Bullying
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10.B. Consider an Individual or Individuals to Receive the R.B. Tullis Award Recognizing Citizen Volunteers
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10.C. Consider Formation of Facilities Committee
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10.D. First Reading of CE Local
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10.E. Personnel - Section 551.074
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10.E.1. Teachers and Other Certified Personnel Contract Recommendations
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10.E.2. Employment of Certified Personnel
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10.F. Resignations - Section 551.074
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10.G. Presentation by TASB Consultant and Approval of Leadership Qualifications and Characteristics
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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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