January 21, 2013 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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5. CAMPUS RECOGNITION
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5.A. Piney Woods 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. Board Recognition Certificates
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8.A.4. Water Usage Update
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8.A.5. Miscellaneous Reports
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8.B. AEIS and AYP Status 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 Appoint Kevin Lynch, Executive Director of Finance, as the Splendora ISD Investment Officer
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9.D. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in Lonestar
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9.E. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in TexPool
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9.F. Consider Action to Approve Resolution to Review and Update Investment Strategies and Policies
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10. BUSINESS ITEMS
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10.A. Consider Action to Approve Resolution for Interlocal Cooperative Purchasing Agreement for Child Nutrition
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10.B. Consider Action to Approve Final Payment for Peach Creek HVAC Project per CV Local Policy
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10.C. Consider Action to Approve HVAC Maintenance Vendor List
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10.D. Consider Action to Approve Contract with SHW Architects
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10.E. Consider Action to Approve Contract with Baird Williams Construction
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10.F. Consider Action to Reaffirm the District's Vision, Mission, Goals, and Focus Statement
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10.G. Consider Action to Approve Board's Self-Evaluation Report
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10.H. Review Board Reports/Activities Calendar
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10.I. Personnel - Section 551.074
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10.I.1. Superintendent's Formative Evaluation
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10.I.2. Employment of Career and College Readiness Director
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10.I.3. Resignations
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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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