November 14, 2016 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. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. Campus Holiday Cards Contest Winners
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5.B. TASB Business Recognition
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6. CAMPUS RECOGNITION
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6.A. Splendora Junior High School
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7. AUDIENCE
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Report from Patton Village Mayor Leah Tarrant
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8.A.4. Facilities Usage Fees and Guidelines
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8.A.5. Monthly Police 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 Vendors Over $25,000
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9.D. Consider Donations over $1,000
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9.E. Consider Interlocal Agreement with Spring ISD for Motor Fuels
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9.F. Consider Sign Advertising Agreement with the East Montgomery County Improvement District
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10. BUSINESS ITEMS
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10.A. Consider the Design/Build Construction Delivery Method for Tennis Court and Baseball/Softball Bleacher Projects
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10.B. Consider Resolution and Interlocal Agreement with Region VII
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10.C. Consider Region VII Coop for Tennis Court Project
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10.D. Consider TASB BuyBoard Contractor for the Baseball/Softball Bleacher Project
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10.E. Real Property - Section 551.072
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10.E.1. Tram Road Property Study Results
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10.F. Personnel - Section 551.074
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10.F.1. Resignation
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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