August 15, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. AUDIENCE

VI. ADMINISTRATIVE REPORTS

VI.A. Superintendent's Report

VI.A.1. Activity Calendar

VI.A.2. Miscellaneous

VI.B. Energy Management Report

VI.C. Maintenance Report

VI.D. Summer School Report

VII. CONSENT AGENDA ITEMS

VII.A. Financials, Tax Report, Investment Report, and Accounts Payable

VII.B. Consider T-TESS Appraisers

VII.C. Consider Donation from Thompson & Horton

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

VII.E. Consider Action to Accept the Certification of 2016 Appraisal Roll for Splendora ISD

VII.F. Consider Action to Approve TAPS Property & Liability Insurance

VII.G. Consider Policy Update 105

VIII. BUSINESS ITEMS

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

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

VIII.C. Consider 2016-2017 Student Handbook and Code of Conduct

VIII.D. Consider Order for Election of Splendora ISD Board of Trustees

VIII.E. Consider Joint Election Agreement

VIII.F. Consider Election Services Agreement

VIII.G. Consider Authorizing Superintendent to Proceed with Consolidated Property Advisors Recommendations for Tram Road Property

VIII.H. Set Date for Special Meeting for Superintendent Search Firms Presentations

VIII.I. Personnel - Section 551.074

VIII.I.1. Employment

VIII.I.1.a. Professional Administrative

VIII.I.1.b. Professional Non-Administrative

VIII.I.2. Resignations

IX. AGENDA ITEMS FOR NEXT MEETING

X. FOR INFORMATION ONLY

XI. ADJOURN