February 18, 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. ATSSB Band Member Honors
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4.c. Model SISD Student
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4.d. Donation of Flags
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5. CAMPUS RECOGNITION
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5.a. Peach Creek Elementary
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6. AUDIENCE
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7. BOARD REPORT
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7.a. Leadership Montgomery County Presentation
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7.b. Special Recognition
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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. State of the District/Academic Report
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8.a.4. Miscellaneous
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8.b. AFJROTC Report
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8.c. Child Nutrition Report
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8.d. Construction Update
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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 Action to Accept Donation of Flags from Woodmen of the World
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9.d. Consider Action to Renew Fuel Services Agreement with Spring ISD
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10. BUSINESS ITEMS
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10.a. Consider Action to Approve the Construction Manager At-Risk Agreement
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10.b. Consider Action Relating to Setting a date of sale for Splendora ISD $13,500,000 Unlimited Tax School Building Bonds, Series 2013 and other matters related thereto
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10.c. Set Date for Budget Workshop
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10.d. Deliberation Regarding Real Property - Section 551.072
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10.e. Personnel - Section 551.074
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10.e.1. Superintendent's Formative Evaluation
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10.e.2. Employment
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10.e.3. Resignations - Section 551.074
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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