November 12, 2012 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. DISTRICT RECOGNITION
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4.A. Energy Saver Winner
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4.B. Campus Holiday Cards Contest Winners
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4.C. 4-H Students
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4.D. Vehicle Donation
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5. CAMPUS RECOGNITION
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5.A. Splendora Junior High School
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6. AUDIENCE
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7. BOARD REPORT
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7.A. Canvass Date
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7.B. Seat New Members
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7.C. Policy Review Session
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Miscellaneous Items
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8.B. Community Awareness & Participation Report
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8.C. E-Rate Report
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8.D. HVAC Report
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8.E. No Child Left Behind (NCLB) Highly Qualified Employees Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Action to Approve Tentative 2013-2014 Budget Adoption Calendar
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9.D. Consider Action to Accept Vehicle Donation from William Dobbins
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10. BUSINESS ITEMS
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10.A. Consider Action to Approve Resolution for Additional One-Time Stipend for Employees for the 2012-2013 School Year
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10.B. Consider Action to Approve Budget Amendment #2
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10.C. Consider Approval of Contracting with SHW Group, LLP for architectural services on the 2012 bond projects
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10.D. Personnel - Section 551.074
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10.D.1. Resignation
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10.D.2. Employment
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10.E. Consider Action to Approve Program Manager Consulting Contract
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10.F. Select Number of Construction Manager At-Risk Firms to Interview
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10.G. Set Date(s) to Interview Construction Manager At-Risk Firms
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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