September 19, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. DISTRICT RECOGNITION

V.A. Energy Saver Winner

VI. CAMPUS RECOGNITION

VI.A. Greenleaf Elementary School

VII. AUDIENCE

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Campus and District Improvement Plans

VIII.A.4. Discussion of Issues Related to School District Facility Utilization

VIII.A.5. Demographic Study

VIII.A.6. Monthly Police Reports

VIII.B. Construction Projects Update

VIII.C. REACH Report

VIII.D. Real Estate

VIII.E. Teacher Turnover/Retention Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Request for Maximum Class Size Exception

IX.D. Consider Donation for JROTC

IX.E. Consider Letter of Support for EMCID Mini Grant Applications

IX.F. Consider Student Out-of-State Travel

IX.G. Consider Revision to DEC Local Policy

X. BUSINESS ITEMS

X.A. Consider 2015-2016 Financial Audit

X.B. Consider Ending Contract with Southeast Texas Cooperative for Special Education Services

X.C. Consider Purchase of Athletic Equipment

X.D. Consider Construction Delivery Method for Agricultural Science Building Additions

X.E. Consider, Adopt, and Set by Order/Resolution the 2016 Ad Valorem Tax Rate for Maintenance and Operation, $1.17/$100

X.F. Consider, Adopt, and Set by Order/Resolution the 2016 Ad Valorem Tax Rate for Debt Service, $0.43/$100

X.G. Consider Transfer of Community Education Basketball League to Splendora Youth Football League

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN