July 24, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Susan Kellner
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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. Citizens Participation
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5. Public Hearing on After School Child Care
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Quarterly Investment Report
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6.C. Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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7. First Reading
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7.A. First Reading of Policy: DBE (Local) Employment Requirements and Restrictions: Nepotism
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7.B. First Reading of Policy: FNAA (Local) Student Expression: Distribution of Nonschool Literature
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7.C. First Reading of Policy: FNAB (Local) Student Expression: Use of School Facilities for Nonschool Purposes
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8. Second and Final Reading
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8.A. Second and Final Reading of Policy: FG (Local) Student Awards
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8.B. Second and Final Reading of Policy: FNCE (Local) Student Conduct: Telecommunications Devices
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9. Action
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9.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of June 30, 2006
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9.B. Request for Approval of Facility Improvement Progress Status Report as of June 30, 2006
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Routine Personnel Items
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9.E. Request for Approval to Authorize the Superintendent to Execute an Energy Contract on Behalf of the School District
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9.F. Request for Approval of the Renaming of the Transportation Building to "William Mayes Alexander Transportation Center"
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9.G. Request for Approval of YMCA After School Child Care
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9.H. Request for Approval of Five-Year Educational Plan Goals
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - June 2006
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10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.C. Request for Approval of Grant Awards
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10.D. Request for Approval of Endorsement of Sarah B. Winkler for TASB Board
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10.E. Request for Approval of Endorsement of Renard Thomas for TASB Board
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10.F. Request for Approval of Interlocal Agreement between Harris County and Spring Branch ISD
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10.G. Request for Approval of Revision of Board of Trustees Meeting Calendar for 2006-2007
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10.H. Request for Approval of Gifts
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10.I. Request for Approval of Minutes
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10.I.1. June 19, 2006 - Workshop Meeting
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10.I.2. June 26, 2006 - Special Meeting
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10.I.3. June 26, 2006 - Special Meeting
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10.I.4. June 26, 2006 - Regular Meeting
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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