January 19, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. BOARD REPORT
|
|
5. DISTRICT RECOGNITION
|
|
5.A. Energy Saver Winner
Attachments:
()
|
|
5.B. Board Appreciation Month
Attachments:
()
|
|
6. CAMPUS RECOGNITION
|
|
6.A. Peach Creek Elementary
Attachments:
()
|
|
7. AUDIENCE
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.A. Long Range Facility Planning Committee Report
Attachments:
()
|
|
8.B. Superintendent's Report
|
|
8.B.1. Enrollment
Attachments:
()
|
|
8.B.2. Activity Calendar
|
|
8.B.3. District and Campus Report Cards
Attachments:
()
|
|
8.B.4. Miscellaneous
Attachments:
()
|
|
8.C. 2016-2017 Splendora High School Course Catalog Review
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
9.C. Consider Resolution Regarding Review of Investment Policy and Strategies
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Consider Additional Athletic Facilities Improvement Projects to Phase I projects, if funds are available, not to exceed $4.5 million from the District's fund balance.
Attachments:
()
|
|
10.B. Consider Design/Build as the Project Delivery/Contract Award Method for Wildcat Stadium Construction Projects
Attachments:
()
|
|
10.C. Consider Giving Authority to Administration to Negotiate Architectural/Engineering Firm for Construction Projects related to Wildcat Stadium.
Attachments:
()
|
|
10.D. Personnel - Section 551.074
|
|
10.D.1. Superintendent Formative Evaluation
|
|
10.D.2. Professional - Non Administrative
|
|
10.D.3. Resignations
|
|
10.E. Real Estate - Section 551.072
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
