November 17, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. CONSIDER AN ORDER CANVASSING THE ELECTIONS AND DECLARING THE RESULTS OF BOARD POSITIONS #1, #2, #3

V. OATH OF OFFICE FOR NEW BOARD MEMBERS

VI. REORGANIZATION OF BOARD

VII. BOARD REPORT

VIII. DISTRICT RECOGNITION

VIII.A. Energy Saver Winner

VIII.B. Campus Holiday Cards Contest Winners

VIII.C. Greenleaf Reading Award Banner

IX. CAMPUS RECOGNITION

IX.A. Splendora Junior High School

X. RECESS

XI. AUDIENCE

XII. ADMINISTRATIVE REPORTS

XII.A. Superintendent's Report

XII.A.1. Enrollment

XII.A.2. Activity Calendar

XII.A.3. Data Gathering Instrument

XII.A.4. Miscellaneous Items

XII.A.4.a. Friends of Splendora Ag

XII.A.4.b. Overview of Talent Ed Services

XII.B. E-Rate Report

XII.C. No Child Left Behind (NCLB) Highly Qualified Employees Report

XII.D. Long-Range Planning

XIII. CONSENT AGENDA ITEMS

XIII.A. Minutes

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIII.C. Consider Vendors Over $25,000

XIII.D. Consider 2015-2016 Budget Adoption Calendar

XIII.E. Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax Refunding Bonds, Series 2015; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing other matters related thereto

XIV. BUSINESS ITEMS

XIV.A. Consider Projects Using Bond Savings

XIV.B. Consider Projects Using Tax Ratification Election Proceeds

XIV.C. Consider Targeted Action Plan for Peach Creek Elementary

XIV.D. Reaffirm Board Code of Ethics

XIV.E. Review Board Operating Procedures Manual

XIV.F. Review Board Meeting Calendar

XIV.G. Review Board Reports/Activities Calendar

XIV.H. Consider Board Vision Document

XIV.I. Review/Revise Superintendent Evaluation Instrument

XV. AGENDA ITEMS FOR NEXT MEETING

XVI. ADJOURN

XVII. FOR BOARD INFORMATION ONLY