November 16, 2015 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. CONSIDER AN ORDER CANVASSING THE ELECTIONS AND DECLARING THE RESULTS OF BOARD POSITIONS #4 and #5
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V. OATH OF OFFICE FOR NEW BOARD MEMBERS
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VI. REORGANIZATION OF BOARD
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VII. BOARD REPORT
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VIII. DISTRICT RECOGNITION
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VIII.A. Energy Saver Winner
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VIII.B. Campus Holiday Cards Contest Winners
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IX. CAMPUS RECOGNITION
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IX.A. Splendora Junior High School
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X. AUDIENCE
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XI. ADMINISTRATIVE REPORTS
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XI.A. Superintendent's Report
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XI.A.1. Enrollment
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XI.A.2. Activity Calendar
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XI.A.3. Miscellaneous Items
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XI.B. Athletic Facilities Improvements Report
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XI.C. Before and After School Programs
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XI.D. E-Rate Report
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XI.E. Employee Stipends Report
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XI.F. No Child Left Behind (NCLB) Highly Qualified Employees Report
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XI.G. Teacher Incentive Programs
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XII. CONSENT AGENDA ITEMS
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XII.A. Minutes
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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XII.C. Consider Vendors Over $25,000
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XII.D. Consider 2016-2017 Budget Adoption Calendar
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XII.E. Consider Student Out-of-State Travel
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XIII. BUSINESS ITEMS
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XIII.A. Consider Allowing ESD #7 Use of District Water System
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XIII.B. Consider Baseball/Softball Net Purchase
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XIII.C. Consider Highlight School Athletic Agreement
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XIII.D. Consider Resolution for Casting Votes for the Montgomery County Appraisal District Board of Directors
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XIII.E. Set Date for Public Hearing on FIRST Report
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XIII.F. Reaffirm Board Code of Ethics
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XIII.G. Review Board Operating Procedures Manual
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XIII.H. Review Board Meeting Calendar
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XIII.I. Review Board Reports/Activities Calendar
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XIII.J. Review/Revise Superintendent Evaluation Instrument
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XIII.K. Personnel - Section 551.074
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XIII.K.1. Employment
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XIII.K.2. Resignations
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XIV. AGENDA ITEMS FOR NEXT MEETING
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XV. ADJOURN
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XVI. FOR BOARD INFORMATION ONLY
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