August 21, 2017 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. BOARD REPORT

5. DISTRICT RECOGNITION

6. CAMPUS SPOTLIGHT

7. AUDIENCE

8. ADMINISTRATIVE PRESENTATIONS/REPORTS

8.A. Curriculum Management Plan Presentation

8.B. Energy Management Report

8.C. Maintenance Report

8.D. Summer School Report

9. CONSENT AGENDA ITEMS

9.A. Minutes

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

9.C. Consider T-PESS and T-TESS Appraisers

9.D. Consider and Accept Excess Collections for 2016 Debt Service and Certification for Debt Service Collection Rate for 2017/2018

9.E. Consider Purchase of Hand Held Radios

10. BUSINESS ITEMS

10.A. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Maintenance and Operation, $1.17/$100

10.B. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Debt Service, $0.43/$100

10.C. Consider Revisions to CH Local

10.D. Consider White Fleet Vehicle Purchase

10.E. Consider Musical Instruments Purchase(s)

10.F. Consider Order for Election of Splendora ISD Board of Trustees

10.G. Consider Joint Election Agreement

10.H. Consider Election Services Agreement

10.I. Consider Nominations for Montgomery County Appraisal District Board of Directors Election

11. SUPERINTENDENT'S REPORT

11.A. Enrollment

11.B. Month-At-A-Glance

11.C. SISD Police Department Monthly Report

11.D. Miscellaneous

12. CLOSED SESSION

12.A. Real Property Negotiations - Section 551.072

13. AGENDA ITEMS FOR NEXT MEETING

14. ADJOURNMENT