May 16, 2016 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. State Board of Education District Student Hero Award
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V.B. Martin Chrysler Dodge Jeep Ram
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VI. CAMPUS RECOGNITION
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VI.A. Piney Woods Elementary
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VII. AUDIENCE
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. 2016 School Building Capital and Financial Plan Report
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VIII.B. Superintendent's Report
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VIII.B.1. Enrollment
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VIII.B.2. Activity Calendar
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VIII.B.3. Miscellaneous
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VIII.C. Community Awareness & Participation Report
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VIII.D. Textbooks Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Consider Instructional Materials Allotment and TEKS Certification
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IX.D. Consider 2016-2017 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf
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IX.E. Consider Grounds Maintenance Contract
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IX.F. Consider District Forms Printing Vendor(s)
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IX.G. Consider Band Instrument Purchase and Repair Vendors
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IX.H. Consider New and Used Bus Fleet Vendor List
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IX.I. Consider Vendor for Student Pictures
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IX.J. Consider HVAC Services and Preventative Maintenance Services
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X. BUSINESS ITEMS
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X.A. Consider An Order Canvassing Returns and Declaring Results of the School Building Bond Election
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X.B. Consider Authorizing the Superintendent to execute and file an application to the Texas Education Agency for Instructional Facilities Allotment
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X.C. Consider Change to National School Lunch Program Prices
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X.D. Consider the 2016-2017 Salary Compensation Plan and Stipend Schedule
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X.E. Consider R.B. Tullis Award Nominations
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X.F. Consider Nominations for the Region 6 Position for the TASB Board of Directors
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X.G. Consider Advocacy Resolution for Delegate Assembly
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X.H. Report Board Self-Evaluation Results
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X.I. Set Date for Public Hearing to Adopt Proposed 2016-2017 Budget
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X.J. Set Date for Public Hearing for Proposed 2016 Tax Rate
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X.K. Consider Personnel - Section 551.074
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X.K.1. Professional Administrative Employees' Contracts
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X.K.2. Professional Non-Administrative Employees' Probationary Contracts
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X.K.3. Employment
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X.K.4. Resignations
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X.L. Consider Real Property Negotiations - Section 551.072
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X.M. Consider Authorizing Superintendent to Negotiate Contract with Architectural Firm
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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