January 21, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

V. CAMPUS RECOGNITION

V.A. Piney Woods Elementary School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Board Recognition Certificates

VIII.A.4. Water Usage Update

VIII.A.5. Miscellaneous Reports

VIII.B. AEIS and AYP Status Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Action to Appoint Kevin Lynch, Executive Director of Finance, as the Splendora ISD Investment Officer

IX.D. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in Lonestar

IX.E. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in TexPool

IX.F. Consider Action to Approve Resolution to Review and Update Investment Strategies and Policies

X. BUSINESS ITEMS

X.A. Consider Action to Approve Resolution for Interlocal Cooperative Purchasing Agreement for Child Nutrition

X.B. Consider Action to Approve Final Payment for Peach Creek HVAC Project per CV Local Policy

X.C. Consider Action to Approve HVAC Maintenance Vendor List

X.D. Consider Action to Approve Contract with SHW Architects

X.E. Consider Action to Approve Contract with Baird Williams Construction

X.F. Consider Action to Reaffirm the District's Vision, Mission, Goals, and Focus Statement

X.G. Consider Action to Approve Board's Self-Evaluation Report

X.H. Review Board Reports/Activities Calendar

X.I. Personnel - Section 551.074

X.I.1. Superintendent's Formative Evaluation

X.I.2. Employment of Career and College Readiness Director

X.I.3. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY