October 19, 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. Energy Saver Winner
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5.B. Entergy Check Presentation
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5.C. TASBO Certifications
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6. CAMPUS SPOTLIGHT
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6.A. Splendora High School
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7. AUDIENCE
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8. PUBLIC HEARING OF FIRST REPORT
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9. ADMINISTRATIVE REPORTS
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9.A. Tax Attorney Report
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9.B. Superintendent's Report
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9.B.1. Enrollment
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9.B.2. Activity Calendar
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9.B.3. Update on Superintendent Goals
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9.C. Band Report
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9.D. District and Campus Improvement Plans
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9.E. Career and Technical Education (CTE) Report
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9.F. District Alternative Education Program (DAEP) Report
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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 103, affecting local policies below:
Description:
BF(Local): Board Policies; CAA(Local): Fiscal
Management Goals and Objectives - Financial Ethics; CB(Local): State and
Federal Revenue Sources; CKE(Local): Safety Program/Risk Management - Security
Personnel; CO(Local): Food Services Management; DBD(Local): Employment
Requirements and Restrictions - Conflict Of Interest; DH(Local): Employee
Standards of Conduct; DIA(Local): Employee Welfare - Freedom from
Discrimination, Harassment, and Retaliation; FEA(Local): Attendance -
Compulsory Attendance; FEC(Local): Attendance - Attendance for Credit; GKA(Local):
Community Relations - Conduct on School Premises; GRA(Local): Relations With
Governmental Entities - State and Local Governmental Authorities.
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10.D. Consider Target Improvement Plan for Peach Creek Elementary
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11. BUSINESS ITEMS
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11.A. Consider Budget Amendment #1
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11.B. Consider Textbook Adoption Committee
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11.C. Consider Sound Panel Additions in High School Auxiliary Gym
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11.D. Consider Purchase of Police Fleet Vehicle
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11.E. Consider Southeast Texas Cooperative Agreement
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11.F. Set Date to Discuss EIC Local Policy
Description:
Academic Achievement - Class Ranking
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11.G. Personnel - Section 551.074
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11.G.1. Employment
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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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