May 20, 2013 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. Early College High School Graduation
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4.C. SHS Athletes
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4.D. SHS Drill Team
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4.E. SHS Certified Nursing Assistant Program
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4.F. Certified Texas School Business Specialist
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4.G. Child Nutrition - USDA Recognition
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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.A.3. Miscellaneous
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8.B. Community Awareness & Participation Report
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8.C. Entrance Tests Report
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8.D. Bond Construction Projects Update
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8.E. Sewer Plant 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. Consider Approval of T-Shirt and Apparel Vendors List
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9.D. Consider Approval of Out-of-State Student Travel
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10. BUSINESS ITEMS
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10.A. Consider Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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10.B. Consider Budget Amendment #4
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10.C. Consider Bank Depository Resolution
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10.D. Consider an Advocacy Resolution for Delegate Assembly
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10.E. Set Date for Public Hearing to Adopt Proposed Budget
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10.F. Personnel - Section 551.074
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10.F.1. Professional Employee Contracts
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10.F.2. Employment
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10.F.3. 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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