September 19, 2011 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. Commissioner Ed Rinehart Donation

V. CAMPUS RECOGNITION

V.A. Peach Creek Elementary

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.B. Tax Attorney Report

VIII.C. REACH Report

VIII.D. Transportation Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Discussion and Possible Action to Accept Donation of $1,000 by Commissioner Ed Rinehart for School Supplies

IX.D. Discussion and Possible Action to Accept $1,000 Donation from Thompson & Horton, LLP for Employees' Convocation Breakfast

IX.E. Discussion and Possible Action to Approve Vendors Over $25,000

IX.F. Discussion and Possible Action to Approve the Following Local Policies and Exhibit

IX.G. Discussion and Possible Action to Approve Campus Improvement Plans

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Approve Child Care Services Bid

X.B. Consideration and Approval of an Order Authorizing the Issuance of “Splendora Independent School District Unlimited Tax Refunding Bonds, Series 2011”; Levying An Annual Ad Valorem Tax; Authorizing Approval and Distribution of an Official Statement, Authorizing the Execution of a Bond Purchase Agreement, a Paying Agent Agreement, an Officer’s Pricing Certificate, an Escrow Agreement; and Other Matters in Connection Therewith.

X.C. Discussion and Possible Action to Approve Transfer of Cell Tower Leasing Rights

X.D. Personnel - 551.074

X.D.1. Resignations

X.E. Discussion and Possible Action to Approve Memorandum of Understanding to Partner with Montgomery County for Emergency Generator

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY