November 12, 2012 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 11/9/12 by 12:00 pm Administrat ¶

November 12, 2012 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 11/9/12 by 12:00 pm Administrat

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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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IV.B. Campus Holiday Cards Contest Winners ¶

IV.B. Campus Holiday Cards Contest Winners

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IV.C. 4-H Students ¶

IV.C. 4-H Students

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IV.D. Vehicle Donation ¶

IV.D. Vehicle Donation

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Splendora Junior High School ¶

V.A. Splendora Junior High School

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VI. AUDIENCE ¶

VI. AUDIENCE

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VII. BOARD REPORT ¶

VII. BOARD REPORT

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VII.A. Canvass Date ¶

VII.A. Canvass Date

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VII.B. Seat New Members ¶

VII.B. Seat New Members

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VII.C. Policy Review Session ¶

VII.C. Policy Review Session

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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. Miscellaneous Items ¶

VIII.A.3. Miscellaneous Items

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VIII.B. Community Awareness & Participation Report ¶

VIII.B. Community Awareness & Participation Report

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VIII.C. E-Rate Report ¶

VIII.C. E-Rate Report

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VIII.D. HVAC Report ¶

VIII.D. HVAC Report

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VIII.E. No Child Left Behind (NCLB) Highly Qualified Employees Report ¶

VIII.E. No Child Left Behind (NCLB) Highly Qualified Employees 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 Approve Tentative 2013-2014 Budget Adoption Calendar ¶

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IX.C. Consider Action to Approve Tentative 2013-2014 Budget Adoption Calendar

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IX.D. Consider Action to Accept Vehicle Donation from William Dobbins ¶

IX.D. Consider Action to Accept Vehicle Donation from William Dobbins

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Consider Action to Approve Resolution for Additional One-Time Stipend for Employees for the 2012-2013 School Year ¶

X.A. Consider Action to Approve Resolution for Additional One-Time Stipend for Employees for the 2012-2013 School Year

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X.B. Consider Action to Approve Budget Amendment #2 ¶

budget
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X.B. Consider Action to Approve Budget Amendment #2

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X.C. Consider Approval of Contracting with SHW Group, LLP for architectural services on the 2012 bond projects ¶

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Consider Approval of Contracting with SHW Group, LLP for architectural services on the 2012 bond projects

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X.D. Personnel - Section 551.074 ¶

X.D. Personnel - Section 551.074

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X.D.1. Resignation ¶

X.D.1. Resignation

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X.D.2. Employment ¶

X.D.2. Employment

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X.E. Consider Action to Approve Program Manager Consulting Contract ¶

X.E. Consider Action to Approve Program Manager Consulting Contract

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X.F. Select Number of Construction Manager At-Risk Firms to Interview ¶

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X.F. Select Number of Construction Manager At-Risk Firms to Interview

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X.G. Set Date(s) to Interview Construction Manager At-Risk Firms ¶

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X.G. Set Date(s) to Interview Construction Manager At-Risk Firms

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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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Documents (45)