April 21, 2014 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. Donation from Wal-Mart Foundation
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4.C. Donation from Splendora FFA Alumni Association
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5. CAMPUS RECOGNITION
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5.A. Splendora Junior High
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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. Data Gathering Instrument
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8.A.4. Miscellaneous
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8.A.4.a. Relocation of District Educational Programs
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8.A.4.b. Out-of-District Student Transfer Policy
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8.B. Bond Construction Projects Update
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8.C. Drug and Alcohol Awareness Report
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8.D. Skating Rink Roof Update
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8.E. State of the District - Operations Report
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8.F. Technology Audit
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8.G. Warehouse 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 Renewal Application
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9.D. Consider Conroe Regional Day School for the Deaf Shared Services Agreement
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9.E. Consider Student Insurance Carrier Renewal for 2014-2015
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9.F. Consider Forms Printing Contract Renewal for 2014-2015
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9.G. Consider Copier Lease Renewal for 2014-2015
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9.H. Consider Donation from Wal-Mart Foundation
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9.I. Consider Donation from Splendora FFA Alumni Association
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9.J. Consider Vendors Over $25,000
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9.K. Consider Letter of Support for EMCID Community Development Funding Application
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10. BUSINESS ITEMS
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10.A. Set Date for Budget Workshop
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10.B. Consider Budget Amendment #3
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10.C. Consider Waiver Request for Low Attendance Day
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10.D. Consider Contract with Walch Educational Consulting, LLC
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10.E. Consider Out-of-State Travel for Students
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10.F. Consider Update 99 affecting local policies below:
Description:
BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA LOCAL): Payroll Procedures - Salary Deductions and Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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10.G. Consider EIF Local Policy Revisions
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10.H. Consider Nominations for the R.B. Tullis Award
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10.I. Consider Additional Counselor Position
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10.J. Consider Administrative Instructional Technology Position
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10.K. Consider Additional Bilingual Teacher Position
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10.L. Personnel - 551.074
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10.L.1. Campus Level Administrator
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10.L.2. Employment of Instructional Personnel
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10.L.3. Resignations
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10.M. Land Purchase for Future School - Section 551.072
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10.N. Construction Contract - Real Property - Section 551.072
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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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