December 17, 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. District Holiday Card Winner
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4.C. Splendora High School Athletes
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5. CAMPUS RECOGNITION
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5.A. Greenleaf Elementary School
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6. AUDIENCE
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7. BOARD REPORT
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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
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8.B. Athletics Update
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8.C. Bond Projects Update from SHW Architects and Baird-Williams Construction
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8.D. HVAC Update
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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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10. BUSINESS ITEMS
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10.A. Consider Action to Approve Final Payment for Peach Creek HVAC Project per CV Local Policy
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10.B. Review Board Member Continuing Education Hours
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10.C. Consider Action to Approve Revisions to Board Operating Procedures Manual
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10.D. Set Date for Board Retreat
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10.E. Set Date for Annual Superintendent Formative Evaluation
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10.F. Personnel - Section 551.074
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10.F.1. Resignations
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10.F.2. Employment
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10.F.2.a. Executive Director of Finance
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10.F.2.b. Instructional Personnel
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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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