October 15, 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 Winner
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4.B. Principal Recognition
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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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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. Accountability Update
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8.A.4. Miscellaneous Items
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8.B. Band Report
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8.C. Career and Technical Education (CTE) Report
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8.D. Safety and Security Report
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8.E. Truancy 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 Action to Approve Memorandum of Understanding with Lone Star College System
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9.D. Consider Action to Approve Maximum Class-Size Exception Waiver
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9.E. Consider Action to Approve Student Out-of-State Travel
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10. BUSINESS ITEMS
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10.A. Consider Action to Approve 2011-2012 Audit
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10.B. Consider Action to Approve District Improvement Plan
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10.C. Consider Action to Approve Policy Update 95, affecting local policies listed below:
Description:
AB(Local): District Name; DFBB(Local): Term Contracts - Nonrenewal; DFE(Local): Termination of Employment - Resignation; DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances; EIE(Local): Academic Achievement - Retention and Promotion; FNG(Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(Local): Public Complaints
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10.D. Consider Action to Approve Superintendent Evaluation Instrument
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10.E. Personnel
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10.E.1. Employment
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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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