August 17, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. DISTRICT RECOGNITION

VI. RECESS

VII. AUDIENCE

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Activity Calendar

VIII.A.2. Miscellaneous

VIII.B. Energy Management Report

VIII.C. Maintenance Report

VIII.D. Summer School Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Professional Development Appraisal System Calendar and Appraisers

IX.D. Consider Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization

IX.E. Consider Donation from Thompson & Horton

IX.F. Consider Acceptance of HGAC Emissions Reduction Incentive Grant

IX.G. Consider Action to Approve TAPS Property & Liability Insurance

IX.H. Consider Action to Accept the Certification of 2015 Appraisal Roll for Splendora ISD

IX.I. Consider Certification of 2015-2016 Anticipated Collection Rate

IX.J. Consider Certification of 2014 Excess Debt Service Tax Collections

X. BUSINESS ITEMS

X.A. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Maintenance and Operation, $1.17/$100

X.B. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Debt Service, $0.1455/$100

X.C. Consider Purchase of Vehicle for CTE Department

X.D. Consider Security Camera Upgrades

X.E. Consider Election Order and Notice of Trustee Election

X.F. Consider Joint Election Agreement

X.G. Consider Election Services Agreement

X.H. Consider Nominations for Montgomery County Appraisal District Board of Directors Election

X.I. Set Date for Legislative Update Training

X.J. Personnel - Section 551.074

X.J.1. Employment - Professional Non Administrative

X.J.2. Resignations

X.K. Real Estate - Section 551.072

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN