November 14, 2016 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. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.a. Campus Holiday Cards Contest Winners
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5.b. TASB Business Recognition
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6. CAMPUS RECOGNITION
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6.a. Splendora Junior High School
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7. AUDIENCE
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report
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8.a.1. Enrollment
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8.a.2. Activity Calendar
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8.a.3. Report from Patton Village Mayor Leah Tarrant
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8.a.4. Facilities Usage Fees and Guidelines
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8.a.5. Monthly Police Report
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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 Vendors Over $25,000
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9.d. Consider Donations over $1,000
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9.e. Consider Interlocal Agreement with Spring ISD for Motor Fuels
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9.f. Consider Sign Advertising Agreement with the East Montgomery County Improvement District
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10. BUSINESS ITEMS
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10.a. Consider the Design/Build Construction Delivery Method for Tennis Court and Baseball/Softball Bleacher Projects
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10.b. Consider Resolution and Interlocal Agreement with Region VII
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10.c. Consider Region VII Coop for Tennis Court Project
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10.d. Consider TASB BuyBoard Contractor for the Baseball/Softball Bleacher Project
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10.e. Real Property - Section 551.072
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10.e.1. Tram Road Property Study Results
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10.f. Personnel - Section 551.074
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10.f.1. Resignation
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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