November 16, 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. CONSIDER AN ORDER CANVASSING THE ELECTIONS AND DECLARING THE RESULTS OF BOARD POSITIONS #4 and #5
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5. OATH OF OFFICE FOR NEW BOARD MEMBERS
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6. REORGANIZATION OF BOARD
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7. BOARD REPORT
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8. DISTRICT RECOGNITION
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8.A. Energy Saver Winner
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8.B. Campus Holiday Cards Contest Winners
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9. CAMPUS RECOGNITION
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9.A. Splendora Junior High School
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10. AUDIENCE
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11. ADMINISTRATIVE REPORTS
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11.A. Superintendent's Report
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11.A.1. Enrollment
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11.A.2. Activity Calendar
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11.A.3. Miscellaneous Items
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11.B. Athletic Facilities Improvements Report
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11.C. Before and After School Programs
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11.D. E-Rate Report
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11.E. Employee Stipends Report
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11.F. No Child Left Behind (NCLB) Highly Qualified Employees Report
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11.G. Teacher Incentive Programs
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Vendors Over $25,000
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12.D. Consider 2016-2017 Budget Adoption Calendar
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12.E. Consider Student Out-of-State Travel
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13. BUSINESS ITEMS
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13.A. Consider Allowing ESD #7 Use of District Water System
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13.B. Consider Baseball/Softball Net Purchase
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13.C. Consider Highlight School Athletic Agreement
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13.D. Consider Resolution for Casting Votes for the Montgomery County Appraisal District Board of Directors
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13.E. Set Date for Public Hearing on FIRST Report
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13.F. Reaffirm Board Code of Ethics
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13.G. Review Board Operating Procedures Manual
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13.H. Review Board Meeting Calendar
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13.I. Review Board Reports/Activities Calendar
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13.J. Review/Revise Superintendent Evaluation Instrument
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13.K. Personnel - Section 551.074
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13.K.1. Employment
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13.K.2. Resignations
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14. AGENDA ITEMS FOR NEXT MEETING
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15. ADJOURN
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16. FOR BOARD INFORMATION ONLY
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