August 20, 2012 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Donations
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5. CAMPUS RECOGNITION
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5.A. Piney Woods Elementary
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Activity Calendar
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8.A.2. AYP Status
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8.A.3. Montgomery County United Way Socks and Undies Drive
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8.A.4. HVAC Update
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8.A.5. Grounds Contract Followup
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8.B. Energy Management Report
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8.C. Maintenance Report
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8.D. Summer School Report
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8.E. Teacher Turnover/Retention Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Action to Accept Donation from Thompson & Horton for Convocation Breakfast
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9.D. Consider Action to Accept Donation from Mike Lee for Cattle Squeeze Shoot
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9.E. Consider Action to Accept Donation from Entergy for Golf Program
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9.F. Consider Action to Approve Vendors Over $25,000
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9.G. Consider Action to Approve TAPS Property & Liability Insurance
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9.H. Consider Action to Accept the Certification of 2012 Appraisal Roll for Splendora ISD
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9.I. Consider Action to Accept the Certification of 2012 Excess Collections for Splendora ISD
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9.J. Consider Action to Accept the Certification of 2012 Debt Service Collection Rate for Splendora ISD
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9.K. Consider Action to Approve Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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9.L. Consider Action to Approve Revised 2012-2013 District Calendar
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10. BUSINESS ITEMS
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10.A. Consider, Adopt, and Set by Resolution the 2012 Ad Valorem Tax Rate for Maintenance & Operations
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10.B. Consider, Adopt, and Set by Resolution the 2012 Ad Valorem Tax Rate for Debt Service
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10.C. Consider Action to Approve Budget Amendment #1
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10.D. Consider Action to Approve Election Order and Notice of Trustee Election
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10.E. Consideration and approval of an Order Calling School Building Bond Election
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10.F. Consider Action to Approve Joint Election Agreement
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10.G. Consider Action to Approve Election Services Agreement
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10.H. Set Date(s) for Goal Setting Sessions
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10.I. Personnel
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10.I.1. Employment
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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