October 20, 2014 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. DISTRICT RECOGNITION

4.A. Energy Saver Winner

4.B. Leadership Circle - Platinum Designation

4.C. Governor's Proclamation

5. CAMPUS RECOGNITION

5.A. Splendora High School

6. AUDIENCE

7. BOARD REPORT

8. PUBLIC HEARING OF FIRST REPORT

9. ADMINISTRATIVE REPORTS

9.A. Superintendent's Report

9.A.1. Enrollment

9.A.2. Activity Calendar

9.A.3. Data Gathering Instrument

9.A.4. Miscellaneous

9.B. Accountability Update

9.C. Band Report

9.D. Bond Construction Projects Final Report 

9.E. Career and Technical Education (CTE) Report

9.F. Safety and Security Report

9.G. Traffic Update

10. CONSENT AGENDA ITEMS

10.A. Minutes

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

10.C. Consider Memorandum of Understanding and Mutual Aid Agreement

10.D. Consider Campus and District Improvement Plans

10.E. Consider Textbook Adoption Committee

11. BUSINESS ITEMS

11.A. Consider Substitute Pay Increase

11.B. Consider Budget Amendment #2

11.C. Consider Termination of the Contract for Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins & Mott, LLP.

11.D. Consider Agreement for Tax Collection Services with Linebarger Goggan Blair & Sampson, L.L.P. and approval of the Resolution per the Texas Property Tax Code Sections 33.07, 33.08 and 33.11.

11.E. Consider Date for Budget Workshop

11.F. Personnel - Section 551.074

11.F.1. Superintendent Salary

11.G. Land Purchase for Future School Site - Section 551.072

12. AGENDA ITEMS FOR NEXT MEETING

13. ADJOURN

14. FOR BOARD INFORMATION ONLY