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