March 18, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. DISTRICT RECOGNITION
|
|
4.A. Energy Saver Winner
Attachments:
()
|
|
4.B. SHS Athletes
Attachments:
()
|
|
4.C. SHS Alumni
Attachments:
()
|
|
5. CAMPUS RECOGNITION
|
|
5.A. Greenleaf Elementary
Attachments:
()
|
|
6. AUDIENCE
|
|
7. BOARD REPORT
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.A. Superintendent's Report
|
|
8.A.1. Enrollment
Attachments:
()
|
|
8.A.2. Activity Calendar
|
|
8.A.3. District Operations Report
Attachments:
()
|
|
8.A.4. Miscellaneous
|
|
8.B. Early College High School Presentation
Attachments:
()
|
|
8.C. Public Hearing for Optional Flexible School Day Program Renewal
Attachments:
()
|
|
8.D. Purchasing/Warehouse Report
Attachments:
()
|
|
8.E. School Health Advisory Council (SHAC) Report
Attachments:
()
|
|
8.F. Summer School Program
Attachments:
()
|
|
8.G. Technology Report
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
9.C. Consider Approval of Notice of Intent to Maintain Early College High School Designation
Attachments:
()
|
|
9.D. Consider Approval of Letter of Support for EMCID Community Development Grant
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Consider Action to Cast Ballot(s) for Region 6 Education Service Centers Board of Directors Election Positions 4 and 5
Attachments:
()
|
|
10.B. Consider Approval of an Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax School Building Bonds, Series 2013 and Containing Other Matters Related Thereto
Attachments:
()
|
|
10.C. Consider action to authorize TASB Policy Service to add, revise, or delete (LOCAL) policies according to the SUMMARY document resulting from the Policy Review Seminar conducted with the District on December 10, 2012.
Attachments:
()
|
|
10.D. Consider Action to Approve Policy Update 96, affecting local policies listed below.
Description:
DEC(Local): Compensation and Benefits - Leaves and Absences; EFAA(Local): Instructional Materials - Selection and Adoption; and FEB(Local): Attendance - Attendance Accounting
Attachments:
()
|
|
10.E. Consider Approval of Out-of-State Student Travel for Band 2014 Trip
Attachments:
()
|
|
10.F. Personnel - 551.074
|
|
10.F.1. Administrator Contracts
|
|
10.F.2. Employment
|
|
10.F.2.a. CTE Director
|
|
10.F.3. Resignations
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
