January 19, 2016 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. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. Energy Saver Winner
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V.B. Board Appreciation Month
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VI. CAMPUS RECOGNITION
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VI.A. Peach Creek Elementary
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VII. AUDIENCE
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Long Range Facility Planning Committee Report
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VIII.B. Superintendent's Report
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VIII.B.1. Enrollment
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VIII.B.2. Activity Calendar
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VIII.B.3. District and Campus Report Cards
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VIII.B.4. Miscellaneous
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VIII.C. 2016-2017 Splendora High School Course Catalog Review
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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 Resolution Regarding Review of Investment Policy and Strategies
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X. BUSINESS ITEMS
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X.A. Consider Additional Athletic Facilities Improvement Projects to Phase I projects, if funds are available, not to exceed $4.5 million from the District's fund balance.
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X.B. Consider Design/Build as the Project Delivery/Contract Award Method for Wildcat Stadium Construction Projects
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X.C. Consider Giving Authority to Administration to Negotiate Architectural/Engineering Firm for Construction Projects related to Wildcat Stadium.
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X.D. Personnel - Section 551.074
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X.D.1. Superintendent Formative Evaluation
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X.D.2. Professional - Non Administrative
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X.D.3. Resignations
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X.E. Real Estate - Section 551.072
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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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