July 15, 2013 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. SHS Softball
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V. CAMPUS RECOGNITION
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V.A. Piney Woods Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Activity Calendar
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VIII.A.2. Miscellaneous Items
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VIII.B. Community Education Report
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VIII.C. College Readiness Update
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VIII.D. HVAC Update
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VIII.E. Safety Cumulative and End-of-Year Report
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VIII.F. Wastewater Treatment Plant Report
Description:
Costs and legal requirements for closure of the SISD water treatment plant located in the City of Splendora
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Consider Action to Approve JJAEP Memorandum of Understanding
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IX.D. Consider Vendors Over $25,000
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IX.E. Consider Endorsing Individual for TASB Board of Director Position
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X. BUSINESS ITEMS
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X.A. Consider Vendor List for Used Buses
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X.B. Consider Purchase of Two Used School Buses
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X.C. Consider Closure of Wastewater Treatment Plant and Service Agreement with City of Splendora
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X.D. Consider 2013-2014 Application for State Accountability Waiver
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X.E. Consider the Proposed 2013 Tax Rate
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X.F. Set Date for Public Hearing on Proposed Tax Rate
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X.G. Personnel - Section 551.074
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X.G.1. Employment
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X.G.2. Resignations
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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