October 20, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. Leadership Circle - Platinum Designation

IV.C. Governor's Proclamation

V. CAMPUS RECOGNITION

V.A. Splendora High School

VI. AUDIENCE

VII. BOARD REPORT

VIII. PUBLIC HEARING OF FIRST REPORT

IX. ADMINISTRATIVE REPORTS

IX.A. Superintendent's Report

IX.A.1. Enrollment

IX.A.2. Activity Calendar

IX.A.3. Data Gathering Instrument

IX.A.4. Miscellaneous

IX.B. Accountability Update

IX.C. Band Report

IX.D. Bond Construction Projects Final Report 

IX.E. Career and Technical Education (CTE) Report

IX.F. Safety and Security Report

IX.G. Traffic Update

X. CONSENT AGENDA ITEMS

X.A. Minutes

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

X.C. Consider Memorandum of Understanding and Mutual Aid Agreement

X.D. Consider Campus and District Improvement Plans

X.E. Consider Textbook Adoption Committee

XI. BUSINESS ITEMS

XI.A. Consider Substitute Pay Increase

XI.B. Consider Budget Amendment #2

XI.C. Consider Termination of the Contract for Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins & Mott, LLP.

XI.D. Consider Agreement for Tax Collection Services with Linebarger Goggan Blair & Sampson, L.L.P. and approval of the Resolution per the Texas Property Tax Code Sections 33.07, 33.08 and 33.11.

XI.E. Consider Date for Budget Workshop

XI.F. Personnel - Section 551.074

XI.F.1. Superintendent Salary

XI.G. Land Purchase for Future School Site - Section 551.072

XII. AGENDA ITEMS FOR NEXT MEETING

XIII. ADJOURN

XIV. FOR BOARD INFORMATION ONLY