October 21, 2013 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. Energy Saver Winner
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4.B. Special Presentation
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5. CAMPUS RECOGNITION
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5.A. Splendora High School
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6. AUDIENCE
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7. BOARD REPORT
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8. PUBLIC HEARING OF FIRST REPORT
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9. ADMINISTRATIVE REPORTS
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9.A. Superintendent's Report
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9.A.1. Enrollment
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9.A.2. Activity Calendar
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9.A.3. Data Gathering Instrument
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9.A.4. Miscellaneous
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9.B. Accountability Update
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9.C. Band Report
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9.D. Bond Construction Projects Update
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9.E. Career and Technical Education (CTE) Report
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9.F. Crisis Management Plan
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9.G. HVAC Report for Replacement Schedule
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9.H. REACH Report
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9.I. Safety and Security Report
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9.J. Truancy Report
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10. CONSENT AGENDA ITEMS
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10.A. Minutes
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10.B. Financials, Tax Report, Investment Report, and Accounts Payable
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10.C. Consider Revisions to DEA Local Policy
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10.D. Consider 2013-2014 Fleet Vendor List
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11. BUSINESS ITEMS
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11.A. Consider 2012-2013 Financial Audit
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11.B. Consider Budget Amendment #1
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11.C. Consider Purchase of Three (3) Fleet Vehicles
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11.D. Consider Tax Attorney Appeal and Audit Contract
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11.E. Consider Tax Attorney Collections Contract
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11.F. Personnel
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11.F.1. Employment - Non-Administrative
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11.F.2. Resignations
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12. AGENDA ITEMS FOR NEXT MEETING
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13. ADJOURN
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14. FOR BOARD INFORMATION ONLY
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