November 17, 2014 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. CONSIDER AN ORDER CANVASSING THE ELECTIONS AND DECLARING THE RESULTS OF BOARD POSITIONS #1, #2, #3
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5. OATH OF OFFICE FOR NEW BOARD MEMBERS
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6. REORGANIZATION OF BOARD
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7. BOARD REPORT
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8. DISTRICT RECOGNITION
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8.A. Energy Saver Winner
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8.B. Campus Holiday Cards Contest Winners
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8.C. Greenleaf Reading Award Banner
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9. CAMPUS RECOGNITION
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9.A. Splendora Junior High School
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10. RECESS
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11. AUDIENCE
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12. ADMINISTRATIVE REPORTS
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12.A. Superintendent's Report
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12.A.1. Enrollment
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12.A.2. Activity Calendar
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12.A.3. Data Gathering Instrument
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12.A.4. Miscellaneous Items
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12.A.4.a. Friends of Splendora Ag
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12.A.4.b. Overview of Talent Ed Services
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12.B. E-Rate Report
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12.C. No Child Left Behind (NCLB) Highly Qualified Employees Report
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12.D. Long-Range Planning
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Vendors Over $25,000
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13.D. Consider 2015-2016 Budget Adoption Calendar
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13.E. Order Authorizing the Issuance, Sale and Delivery of Splendora Independent School District Unlimited Tax Refunding Bonds, Series 2015; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing other matters related thereto
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14. BUSINESS ITEMS
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14.A. Consider Projects Using Bond Savings
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14.B. Consider Projects Using Tax Ratification Election Proceeds
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14.C. Consider Targeted Action Plan for Peach Creek Elementary
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14.D. Reaffirm Board Code of Ethics
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14.E. Review Board Operating Procedures Manual
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14.F. Review Board Meeting Calendar
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14.G. Review Board Reports/Activities Calendar
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14.H. Consider Board Vision Document
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14.I. Review/Revise Superintendent Evaluation Instrument
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15. AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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17. FOR BOARD INFORMATION ONLY
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