November 12, 2012 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. Campus Holiday Cards Contest Winners

IV.C. 4-H Students

IV.D. Vehicle Donation

V. CAMPUS RECOGNITION

V.A. Splendora Junior High School

VI. AUDIENCE

VII. BOARD REPORT

VII.A. Canvass Date

VII.B. Seat New Members

VII.C. Policy Review Session

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Miscellaneous Items

VIII.B. Community Awareness & Participation Report

VIII.C. E-Rate Report

VIII.D. HVAC Report

VIII.E. No Child Left Behind (NCLB) Highly Qualified Employees Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Action to Approve Tentative 2013-2014 Budget Adoption Calendar

IX.D. Consider Action to Accept Vehicle Donation from William Dobbins

X. BUSINESS ITEMS

X.A. Consider Action to Approve Resolution for Additional One-Time Stipend for Employees for the 2012-2013 School Year

X.B. Consider Action to Approve Budget Amendment #2

X.C. Consider Approval of Contracting with SHW Group, LLP for architectural services on the 2012 bond projects

X.D. Personnel - Section 551.074

X.D.1. Resignation

X.D.2. Employment

X.E. Consider Action to Approve Program Manager Consulting Contract

X.F. Select Number of Construction Manager At-Risk Firms to Interview

X.G. Set Date(s) to Interview Construction Manager At-Risk Firms

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY