Board of Trustees — Splendora ISD

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Documents (46)

August 18, 2014 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 8/15/14 by 4:00 pm by Deitra Inkster Adminis

August 18, 2014 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 8/15/14 by 4:00 pm by Deitra Inkster Adminis

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I. ROLL CALL

I. ROLL CALL

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II. INVOCATION

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE

III. PLEDGE OF ALLEGIANCE

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IV. DISTRICT RECOGNITION

IV. DISTRICT RECOGNITION

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IV.A. National Merit Scholar Finalist

IV.A. National Merit Scholar Finalist

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V. CAMPUS RECOGNITION

V. CAMPUS RECOGNITION

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V.A. Peach Creek Elementary

V.A. Peach Creek Elementary

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VI. AUDIENCE

VI. AUDIENCE

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VII. BOARD REPORT

VII. BOARD REPORT

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VIII. ADMINISTRATIVE REPORTS

VIII. ADMINISTRATIVE REPORTS

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VIII.A. Superintendent's Report

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VIII.A. Superintendent's Report

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VIII.A.1. Activity Calendar

VIII.A.1. Activity Calendar

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VIII.A.2. Miscellaneous

VIII.A.2. Miscellaneous

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VIII.B. Construction Projects Update

VIII.B. Construction Projects Update

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VIII.C. Energy Management Report

VIII.C. Energy Management Report

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VIII.D. Maintenance Report

VIII.D. Maintenance Report

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VIII.E. Summer School Report

VIII.E. Summer School Report

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VIII.F. Tax Ratification Election Update

VIII.F. Tax Ratification Election Update

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IX. CONSENT AGENDA ITEMS

IX. CONSENT AGENDA ITEMS

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IX.A. Minutes

IX.A. Minutes

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

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

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IX.C. Consider Action to Approve TAPS Property & Liability Insurance

IX.C. Consider Action to Approve TAPS Property & Liability Insurance

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IX.D. Consider Action to Accept the Certification of 2014 Appraisal Roll for Splendora ISD

IX.D. Consider Action to Accept the Certification of 2014 Appraisal Roll for Splendora ISD

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IX.E. Consider Certification of 2014 Excess Debt Service Tax Collections for Splendora ISD

IX.E. Consider Certification of 2014 Excess Debt Service Tax Collections for Splendora ISD

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IX.F. Consider Certification of 2014 Debt Service Collection Rate for Splendora ISD

IX.F. Consider Certification of 2014 Debt Service Collection Rate for Splendora ISD

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IX.G. Consider Renewal of Grounds Maintenance Contract

IX.G. Consider Renewal of Grounds Maintenance Contract

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IX.H. Consider Professional Development Appraisal System Calendar and Appraisers

IX.H. Consider Professional Development Appraisal System Calendar and Appraisers

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IX.I. Consider Donation from Thompson & Horton

IX.I. Consider Donation from Thompson & Horton

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IX.J. Consider Donation from Martin Chevrolet

IX.J. Consider Donation from Martin Chevrolet

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X. BUSINESS ITEMS

X. BUSINESS ITEMS

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X.A. Consider Election Order and Notice of Trustee Election

X.A. Consider Election Order and Notice of Trustee Election

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X.B. Consider Joint Election Agreement

X.B. Consider Joint Election Agreement

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X.C. Consider Election Services Agreement

X.C. Consider Election Services Agreement

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X.D. Consider Revision to DIA Local Policy

X.D. Consider Revision to DIA Local Policy

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X.E. Consider Policy Update 100, affecting local policies listed below

X.E. Consider Policy Update 100, affecting local policies listed below

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X.F. Consider Proposal to Lease Space to Verizon Wireless for installation of a Communications Facility

X.F. Consider Proposal to Lease Space to Verizon Wireless for installation of a Communications Facility

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X.G. Personnel - Section 551.074

X.G. Personnel - Section 551.074

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X.G.1. Employment - Professional Non Administrative

X.G.1. Employment - Professional Non Administrative

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X.G.2. Resignations

X.G.2. Resignations

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X.H. Security Cameras - Section 551.076

X.H. Security Cameras - Section 551.076

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XI. AGENDA ITEMS FOR NEXT MEETING

XI. AGENDA ITEMS FOR NEXT MEETING

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XII. ADJOURN

XII. ADJOURN

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XIII. FOR BOARD INFORMATION ONLY

XIII. FOR BOARD INFORMATION ONLY

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