February 18, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. DISTRICT RECOGNITION
|
|
IV.A. Energy Saver Winner
Attachments:
()
|
|
IV.B. ATSSB Band Member Honors
Attachments:
()
|
|
IV.C. Model SISD Student
Attachments:
()
|
|
IV.D. Donation of Flags
Attachments:
()
|
|
V. CAMPUS RECOGNITION
|
|
V.A. Peach Creek Elementary
Attachments:
()
|
|
VI. AUDIENCE
|
|
VII. BOARD REPORT
|
|
VII.A. Leadership Montgomery County Presentation
Attachments:
()
|
|
VII.B. Special Recognition
Attachments:
()
|
|
VIII. ADMINISTRATIVE REPORTS
|
|
VIII.A. Superintendent's Report
|
|
VIII.A.1. Enrollment
Attachments:
()
|
|
VIII.A.2. Activity Calendar
|
|
VIII.A.3. State of the District/Academic Report
Attachments:
()
|
|
VIII.A.4. Miscellaneous
Attachments:
()
|
|
VIII.B. AFJROTC Report
Attachments:
()
|
|
VIII.C. Child Nutrition Report
Attachments:
()
|
|
VIII.D. Construction Update
Attachments:
()
|
|
IX. CONSENT AGENDA ITEMS
|
|
IX.A. Minutes
Attachments:
()
|
|
IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
IX.C. Consider Action to Accept Donation of Flags from Woodmen of the World
Attachments:
()
|
|
IX.D. Consider Action to Renew Fuel Services Agreement with Spring ISD
Attachments:
()
|
|
X. BUSINESS ITEMS
|
|
X.A. Consider Action to Approve the Construction Manager At-Risk Agreement
Attachments:
()
|
|
X.B. Consider Action Relating to Setting a date of sale for Splendora ISD $13,500,000 Unlimited Tax School Building Bonds, Series 2013 and other matters related thereto
Attachments:
()
|
|
X.C. Set Date for Budget Workshop
Attachments:
()
|
|
X.D. Deliberation Regarding Real Property - Section 551.072
|
|
X.E. Personnel - Section 551.074
|
|
X.E.1. Superintendent's Formative Evaluation
|
|
X.E.2. Employment
|
|
X.E.3. Resignations - Section 551.074
|
|
XI. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
XII. ADJOURN
|
|
XIII. FOR BOARD INFORMATION ONLY
|
