August 20, 2012 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. DISTRICT RECOGNITION
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IV.A. Donations
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V. CAMPUS RECOGNITION
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V.A. Piney Woods Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Activity Calendar
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VIII.A.2. AYP Status
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VIII.A.3. Montgomery County United Way Socks and Undies Drive
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VIII.A.4. HVAC Update
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VIII.A.5. Grounds Contract Followup
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VIII.B. Energy Management Report
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VIII.C. Maintenance Report
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VIII.D. Summer School Report
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VIII.E. Teacher Turnover/Retention 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 Action to Accept Donation from Thompson & Horton for Convocation Breakfast
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IX.D. Consider Action to Accept Donation from Mike Lee for Cattle Squeeze Shoot
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IX.E. Consider Action to Accept Donation from Entergy for Golf Program
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IX.F. Consider Action to Approve Vendors Over $25,000
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IX.G. Consider Action to Approve TAPS Property & Liability Insurance
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IX.H. Consider Action to Accept the Certification of 2012 Appraisal Roll for Splendora ISD
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IX.I. Consider Action to Accept the Certification of 2012 Excess Collections for Splendora ISD
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IX.J. Consider Action to Accept the Certification of 2012 Debt Service Collection Rate for Splendora ISD
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IX.K. Consider Action to Approve Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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IX.L. Consider Action to Approve Revised 2012-2013 District Calendar
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X. BUSINESS ITEMS
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X.A. Consider, Adopt, and Set by Resolution the 2012 Ad Valorem Tax Rate for Maintenance & Operations
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X.B. Consider, Adopt, and Set by Resolution the 2012 Ad Valorem Tax Rate for Debt Service
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X.C. Consider Action to Approve Budget Amendment #1
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X.D. Consider Action to Approve Election Order and Notice of Trustee Election
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X.E. Consideration and approval of an Order Calling School Building Bond Election
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X.F. Consider Action to Approve Joint Election Agreement
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X.G. Consider Action to Approve Election Services Agreement
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X.H. Set Date(s) for Goal Setting Sessions
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X.I. Personnel
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X.I.1. Employment
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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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