July 15, 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. SHS Softball
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5. CAMPUS RECOGNITION
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5.A. Piney Woods Elementary
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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. Activity Calendar
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8.A.2. Miscellaneous Items
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8.B. Community Education Report
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8.C. College Readiness Update
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8.D. HVAC Update
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8.E. Safety Cumulative and End-of-Year Report
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8.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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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 JJAEP Memorandum of Understanding
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9.D. Consider Vendors Over $25,000
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9.E. Consider Endorsing Individual for TASB Board of Director Position
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10. BUSINESS ITEMS
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10.A. Consider Vendor List for Used Buses
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10.B. Consider Purchase of Two Used School Buses
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10.C. Consider Closure of Wastewater Treatment Plant and Service Agreement with City of Splendora
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10.D. Consider 2013-2014 Application for State Accountability Waiver
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10.E. Consider the Proposed 2013 Tax Rate
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10.F. Set Date for Public Hearing on Proposed Tax Rate
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10.G. Personnel - Section 551.074
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10.G.1. Employment
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10.G.2. 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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