June 26, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Mary Grace Landrum
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentation
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4.A. "Making a Difference" Awards
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4.B. Outstanding Award for Financial Reporting
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5. Citizens Participation
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6. Reports
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6.A. Legislative Update
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6.B. Board Member Liaison Reports
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6.C. District TAKS and SDAA Results 2006
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7. Public Hearing on Proposed FY 2007 Spring Branch ISD Budget
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8. Public Hearing on After School Child Care
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9. First Reading
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9.A. First Reading of Policy: FG (Local) Student Awards and Scholarships
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9.B. First Reading of Policy: FNCE (Local) Student Conduct: Telecommunications Devices
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10. Second and Final Reading
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10.A. Second and Final Reading of Policy: DBD (Local) Employment Requirements and Restrictions: Conflict of Interest
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10.B. Second and Final Reading of Policy: DHE (Local): Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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10.C. Second and Final Reading of Policy: EHBC (Local) Special Programs: Compensatory/Accelerated Services
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10.D. Second and Final Reading of Policy: FFA (Local) Student Welfare: Wellness and Health Services
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10.E. Second and Final Reading of Policy: FEE (Local) Attendance: Open/Closed Campus
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11. Action
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11.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of May 31, 2006
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11.B. Request for Approval of FY 2006 Final Amended Budget
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11.C. Request for Approval of the 2007 Proposed Budget
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11.D. Request for Approval of Facility Improvement Progress Status Report as of May 31, 2006
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11.E. Request for Approval of Amendment of Budget for the Guthrie Center Roofing Project
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11.F. Request for Approval of Authorization of Budget Increase for the Ag Farm-Project YO5P01
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11.G. Request for Approval of Contract Awards
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11.H. Request for Approval of Routine Personnel Items
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12. Consent Agenda Action Items
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12.A. Request for Approval of Payroll and Operating Expenses - May 2006
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12.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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12.C. Request for Acceptance of Grant Awards
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12.D. Request for Approval of Campus Fundraisers for 2006-2007 School Year
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12.E. Request for Approval of Japanese Institute of Houston Lease Agreement
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12.F. Request for Approval of Agreement between Spring Branch ISD and The Menninger Clinic for School Year 2006-2007
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12.G. Request for Approval of Board of Trustees Meeting Calendar for 2006-2007
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12.H. Request for Approval of Advocacy Positions for TASB's Consideration
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12.I. Request for Approval of Gifts
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12.J. Request for Approval of Minutes
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12.J.1. May 1, 2006 - Tour of Schools
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12.J.2. May 15, 2006 - Workshop Meeting
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12.J.3. May 18, 2006 - Special Meeting/Community
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12.J.4. May 22, 2006 - Special Meeting/Oath of Office and Election of Officers
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12.J.5. May 22, 2006 - Special Meeting
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12.J.6. May 22, 2006 - Regular Meeting
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12.J.7. May 23, 2006 - Special Meeting/Community
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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