April 20, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. BOARD REPORT
|
|
5. DISTRICT RECOGNITION
|
|
5.A. Energy Saver Winner
Attachments:
()
|
|
5.B. SHS Student Council
Attachments:
()
|
|
5.C. TASA's iTunes U Project
Attachments:
()
|
|
6. CAMPUS RECOGNITION
|
|
6.A. Splendora Junior High
Attachments:
()
|
|
7. RECESS
|
|
8. AUDIENCE
|
|
9. ADMINISTRATIVE REPORTS
|
|
9.A. Superintendent's Report
|
|
9.A.1. Enrollment
Attachments:
()
|
|
9.A.2. Activity Calendar
|
|
9.A.3. Data Gathering Instrument
Attachments:
()
|
|
9.A.4. Miscellaneous
|
|
9.B. Cost Comparison on Natural vs. Artificial Turf Grass at Wildcat Stadium
Attachments:
()
|
|
9.C. Drug and Alcohol Awareness and Prevention Report
Attachments:
()
|
|
9.D. Feasibility Study Results and Update on Long-Range Facility Planning
Attachments:
()
|
|
9.E. Purchasing Report
Attachments:
()
|
|
9.F. Transportation Report
Attachments:
()
|
|
10. CONSENT AGENDA ITEMS
|
|
10.A. Minutes
Attachments:
()
|
|
10.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
10.C. Consider Optional Flexible School Day Program Renewal Application
Attachments:
()
|
|
10.D. Consider Shared Services Arrangement Agreement with Conroe ISD Regional Day School Program for the Deaf
Attachments:
()
|
|
10.E. Consider Out-of-State Travel for Students
Attachments:
()
|
|
10.F. Consider Instructional Materials Allotment and TEKS Certification, 2015-2016
Attachments:
()
|
|
10.G. Consider Depository Contract Extension
Attachments:
()
|
|
10.H. Consider Student Pictures Vendor for 2015-2016
Attachments:
()
|
|
10.I. Consider Forms Printing Contract Renewal for 2015-2016
Attachments:
()
|
|
10.J. Consider Dumpster and Waste Removal Service Contract Renewal for 2015-2016
Attachments:
()
|
|
10.K. Consider Copier Lease Renewal for 2015-2016
Attachments:
()
|
|
10.L. Consider Lawn Maintenance Contract Renewal for 2015-2016
Attachments:
()
|
|
10.M. Consider Vendors Over $25,000
Attachments:
()
|
|
11. BUSINESS ITEMS
|
|
11.A. Consider 2015-2016 School District Calendar
Attachments:
()
|
|
11.B. Consider Expedited and General State Waivers Submission
Attachments:
()
|
|
11.C. Consider Budget Amendment #3
Attachments:
()
|
|
11.D. Consider the 2015-2016 Compensation Plan and Stipends
Attachments:
()
|
|
11.E. Consider Vision for Student Success Indicators
Attachments:
()
|
|
11.F. Finalize Board Evaluation Document
Attachments:
()
|
|
11.G. Consider Action on Current Real Estate Contract
Attachments:
()
|
|
11.H. Personnel - 551.074
|
|
11.H.1. Employment
|
|
11.H.2. Resignations
|
|
11.I. Real Estate - Section 551.072
|
|
12. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
13. ADJOURN
|
|
14. FOR BOARD INFORMATION ONLY
|
