August 18, 2014 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. National Merit Scholar Finalist
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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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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Activity Calendar
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8.A.2. Miscellaneous
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8.B. Construction Projects Update
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8.C. Energy Management Report
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8.D. Maintenance Report
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8.E. Summer School Report
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8.F. Tax Ratification Election 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 Approve TAPS Property & Liability Insurance
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9.D. Consider Action to Accept the Certification of 2014 Appraisal Roll for Splendora ISD
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9.E. Consider Certification of 2014 Excess Debt Service Tax Collections for Splendora ISD
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9.F. Consider Certification of 2014 Debt Service Collection Rate for Splendora ISD
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9.G. Consider Renewal of Grounds Maintenance Contract
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9.H. Consider Professional Development Appraisal System Calendar and Appraisers
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9.I. Consider Donation from Thompson & Horton
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9.J. Consider Donation from Martin Chevrolet
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10. BUSINESS ITEMS
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10.A. Consider Election Order and Notice of Trustee Election
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10.B. Consider Joint Election Agreement
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10.C. Consider Election Services Agreement
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10.D. Consider Revision to DIA Local Policy
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10.E. Consider Policy Update 100, affecting local policies listed below
Description:
CKE(Local): Safety Program/Risk Management - Security Personnel; CPC(Local): Office Management - Records Management; CRD(Local): Insurance and Annuities Management - Health and Life Insurance; DCB(Local): Employment Practices - Term Contracts; DCD(Local): Employment Practices - At-Will Employment; DCE(Local): Employment Practices - Other Types of Contracts; FDA(Local): Admissions - Interdistrict Transfers; FL(Local): Student Records; GKB(Local): Community Relations - Advertising and Fund Raising in the Schools
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10.F. Consider Proposal to Lease Space to Verizon Wireless for installation of a Communications Facility
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10.G. Personnel - Section 551.074
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10.G.1. Employment - Professional Non Administrative
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10.G.2. Resignations
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10.H. Security Cameras - Section 551.076
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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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