September 19, 2016 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. BOARD REPORT

5. DISTRICT RECOGNITION

5.A. Energy Saver Winner

6. CAMPUS RECOGNITION

6.A. Greenleaf Elementary School

7. AUDIENCE

8. ADMINISTRATIVE REPORTS

8.A. Superintendent's Report

8.A.1. Enrollment

8.A.2. Activity Calendar

8.A.3. Campus and District Improvement Plans

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

8.A.5. Demographic Study

8.A.6. Monthly Police Reports

8.B. Construction Projects Update

8.C. REACH Report

8.D. Real Estate

8.E. Teacher Turnover/Retention Report

9. CONSENT AGENDA ITEMS

9.A. Minutes

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

9.C. Consider Request for Maximum Class Size Exception

9.D. Consider Donation for JROTC

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

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

9.G. Consider Revision to DEC Local Policy

10. BUSINESS ITEMS

10.A. Consider 2015-2016 Financial Audit

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

10.C. Consider Purchase of Athletic Equipment

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

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

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

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

11. AGENDA ITEMS FOR NEXT MEETING

12. ADJOURN