October 21, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
I. ROLL CALL
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. DISTRICT RECOGNITION
|
|
IV.A. Energy Saver Winner
Attachments:
()
|
|
IV.B. Special Presentation
|
|
V. CAMPUS RECOGNITION
|
|
V.A. Splendora High School
Attachments:
()
|
|
VI. AUDIENCE
|
|
VII. BOARD REPORT
|
|
VIII. PUBLIC HEARING OF FIRST REPORT
Attachments:
()
|
|
IX. ADMINISTRATIVE REPORTS
|
|
IX.A. Superintendent's Report
|
|
IX.A.1. Enrollment
Attachments:
()
|
|
IX.A.2. Activity Calendar
Attachments:
()
|
|
IX.A.3. Data Gathering Instrument
Attachments:
()
|
|
IX.A.4. Miscellaneous
|
|
IX.B. Accountability Update
Attachments:
()
|
|
IX.C. Band Report
Attachments:
()
|
|
IX.D. Bond Construction Projects Update
Attachments:
()
|
|
IX.E. Career and Technical Education (CTE) Report
Attachments:
()
|
|
IX.F. Crisis Management Plan
Attachments:
()
|
|
IX.G. HVAC Report for Replacement Schedule
Attachments:
()
|
|
IX.H. REACH Report
Attachments:
()
|
|
IX.I. Safety and Security Report
Attachments:
()
|
|
IX.J. Truancy Report
Attachments:
()
|
|
X. CONSENT AGENDA ITEMS
|
|
X.A. Minutes
Attachments:
()
|
|
X.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
X.C. Consider Revisions to DEA Local Policy
Attachments:
()
|
|
X.D. Consider 2013-2014 Fleet Vendor List
Attachments:
()
|
|
XI. BUSINESS ITEMS
|
|
XI.A. Consider 2012-2013 Financial Audit
Attachments:
()
|
|
XI.B. Consider Budget Amendment #1
Attachments:
()
|
|
XI.C. Consider Purchase of Three (3) Fleet Vehicles
Attachments:
()
|
|
XI.D. Consider Tax Attorney Appeal and Audit Contract
Attachments:
()
|
|
XI.E. Consider Tax Attorney Collections Contract
Attachments:
()
|
|
XI.F. Personnel
|
|
XI.F.1. Employment - Non-Administrative
|
|
XI.F.2. Resignations
|
|
XII. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
XIII. ADJOURN
|
|
XIV. FOR BOARD INFORMATION ONLY
|
