August 19, 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. Cenergistic Energy Award
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5. CAMPUS RECOGNITION
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5.A. Peach Creek 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. Montgomery County United Way Socks & Undies Drive
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8.A.3. Professional Development Calendar
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8.A.4. Miscellaneous
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8.B. Energy Management Report
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8.C. Summer School Report
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8.D. Construction 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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9.C. Consider Action to Approve TAPS Property & Liability Insurance
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9.D. Consider Action to Accept the Certification of 2013 Appraisal Roll for Splendora ISD
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9.E. Consider Certification of 2013 Excess Debt Service Tax Collections for Splendora ISD
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9.F. Consider Certification of 2013 Debt Service Collection Rate for Splendora ISD
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9.G. Consider Renewal of Grounds Maintenance Contract
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9.H. Consider Donation from Thompson & Horton for Convocation Breakfast
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9.I. Consider Professional Development Appraisal System Calendar and Appraisers
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10. BUSINESS ITEMS
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10.A. Consider, Adopt, and Set by Resolution the 2013 Ad Valorem Tax Rate for Maintenance & Operations
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10.B. Consider, Adopt, and Set by Resolution the 2013 Ad Valorem Tax Rate for Interest & Sinking
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10.C. Consider Action to Approve Election Order and Notice of Trustee Election
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10.D. Consider Action to Approve Joint Election Agreement
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10.E. Consider Action to Approve Election Services Agreement
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10.F. Consider Student Handbook and Code of Conduct
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10.G. Consider Employee Handbook
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10.H. Consider Resolution To Return Local Control to School Boards
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10.I. Consider Revisions to EIC Local Policy
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10.J. Consider Wastewater Disposal Services Agreement with City of Splendora
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10.K. Set Date(s) for Goal Setting Sessions
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10.L. Personnel
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10.L.1. Employment - Professional Non Administrative
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10.L.2. Employment - Splendora Junior High Principal
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10.L.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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