Board of Trustees — Splendora ISD

  • 43 documents
  • superintendent

↗ View original on Splendora ISD city site

Documents (43)

January 21, 2013 at 7:00 PM - Regular Meeting Type: Regular 1-17-13 at 4:00 pm Administration Building Boardroom 23419 F

January 21, 2013 at 7:00 PM - Regular Meeting Type: Regular 1-17-13 at 4:00 pm Administration Building Boardroom 23419 F

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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. Energy Saver Winner

IV.A. Energy Saver Winner

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V. CAMPUS RECOGNITION

V. CAMPUS RECOGNITION

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V.A. Piney Woods Elementary School

V.A. Piney Woods Elementary School

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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. Enrollment

VIII.A.1. Enrollment

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VIII.A.2. Activity Calendar

VIII.A.2. Activity Calendar

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VIII.A.3. Board Recognition Certificates

VIII.A.3. Board Recognition Certificates

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VIII.A.4. Water Usage Update

VIII.A.4. Water Usage Update

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VIII.A.5. Miscellaneous Reports

VIII.A.5. Miscellaneous Reports

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VIII.B. AEIS and AYP Status Report

VIII.B. AEIS and AYP Status Report

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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 Appoint Kevin Lynch, Executive Director of Finance, as the Splendora ISD Investment Officer

IX.C. Consider Action to Appoint Kevin Lynch, Executive Director of Finance, as the Splendora ISD Investment Officer

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IX.D. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in Lonestar

IX.D. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in Lonestar

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IX.E. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in TexPool

IX.E. Consider Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments in TexPool

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IX.F. Consider Action to Approve Resolution to Review and Update Investment Strategies and Policies

IX.F. Consider Action to Approve Resolution to Review and Update Investment Strategies and Policies

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X. BUSINESS ITEMS

X. BUSINESS ITEMS

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X.A. Consider Action to Approve Resolution for Interlocal Cooperative Purchasing Agreement for Child Nutrition

X.A. Consider Action to Approve Resolution for Interlocal Cooperative Purchasing Agreement for Child Nutrition

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X.B. Consider Action to Approve Final Payment for Peach Creek HVAC Project per CV Local Policy

X.B. Consider Action to Approve Final Payment for Peach Creek HVAC Project per CV Local Policy

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X.C. Consider Action to Approve HVAC Maintenance Vendor List

X.C. Consider Action to Approve HVAC Maintenance Vendor List

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X.D. Consider Action to Approve Contract with SHW Architects

X.D. Consider Action to Approve Contract with SHW Architects

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X.E. Consider Action to Approve Contract with Baird Williams Construction

X.E. Consider Action to Approve Contract with Baird Williams Construction

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X.F. Consider Action to Reaffirm the District's Vision, Mission, Goals, and Focus Statement

X.F. Consider Action to Reaffirm the District's Vision, Mission, Goals, and Focus Statement

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X.G. Consider Action to Approve Board's Self-Evaluation Report

X.G. Consider Action to Approve Board's Self-Evaluation Report

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X.H. Review Board Reports/Activities Calendar

X.H. Review Board Reports/Activities Calendar

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X.I. Personnel - Section 551.074

X.I. Personnel - Section 551.074

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X.I.1. Superintendent's Formative Evaluation

X.I.1. Superintendent's Formative Evaluation

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X.I.2. Employment of Career and College Readiness Director

X.I.2. Employment of Career and College Readiness Director

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X.I.3. Resignations

X.I.3. Resignations

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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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