June 15, 2015 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. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. Media Honor Roll
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5.B. SHS Athletes
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6. CAMPUS SPOTLIGHT
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6.A. Peach Creek Elementary
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7. RECESS
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8. AUDIENCE
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9. ADMINISTRATIVE REPORTS
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9.A. Superintendent's Report
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9.A.1. State of the District
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9.A.2. Activity Calendar
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9.A.3. Data Gathering Instrument
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9.A.4. Miscellaneous
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9.B. Athletics Report
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9.C. College Report
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9.D. Counseling Report
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9.E. Skating Rink Analysis
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10. CONSENT AGENDA ITEMS
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10.A. Minutes
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10.B. Financials, Tax Report, Investment Report, and Accounts Payable
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10.C. Consider Policy Update 102, affecting local policies below
Description:
CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; DEA(LOCAL): Compensation and Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives and Stipends; DEAB(LOCAL): Compensation Plan - Wage and Hour Laws; DFFA(LOCAL): Reduction In Force - Financial Exigency;
DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing; FNC(LOCAL): Student Rights and Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
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10.D. Consider Revisions to Splendora ISD's Responsible Use Guidelines
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11. BUSINESS ITEMS
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11.A. Consider 2015-2016 Budget Adoption
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11.B. Consider Bus Camera System
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11.C. Consider Tuition for Employee's Pre-Kindergarten Children
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11.D. Consider Advocacy Resolution for Delegate Assembly
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11.E. Consider Nominations for the TASB Board of Directors for Region 6
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11.F. Set Date for Superintendent Summative Evaluation
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11.G. Personnel - Section 551.074
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11.G.1. Employment - Piney Woods Elementary Principal
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11.G.2. Employment - Professional Administrative
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11.G.3. Employment - Professional Non-Administrative
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11.G.4. Resignations
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11.H. Real Estate - Section 551.072
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12. AGENDA ITEMS FOR NEXT MEETING
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13. ADJOURN
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14. FOR BOARD INFORMATION ONLY
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