September 25, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Susan Mathews
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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 Presentations
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4.A. Recognition of Hispanic Heritage Month
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4.B. Presentation of Spring Branch Education Foundation Gifts to District
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4.C. Presentation of Forty-Five External Defibrillators (AED's)
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on the District's 2006 School Financial Integrity Rating System of Texas (FIRST)
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Legislative Update
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7.C. 2006 Summer School Presentation
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8. First Reading
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8.A. First Reading of Policy: DMC (Local) Professional Development: Continuing Professional Education
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8.B. First Reading of (Legal) and (Local) Policies-TASB Policy Update 78
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9. Second and Final Reading
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9.A. Second Reading and Adoption of Policy: FNAA (Local) Student Expression: Distribution of Nonschool Literature
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10. Action
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10.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of August 31, 2006
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10.B. Request for Approval of Facility Improvement Progress Status Report as of August 31, 2006
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of the Routine Personnel Items
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10.E. Request for Approval of Meadow Wood Elementary into the SPARK Park Program
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10.F. Request for Approval of Memorandum of Understanding with Spring Branch Education Foundation
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10.G. Request for Approval of Spring Branch Education Foundation (SBEF) Gifts to District
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10.H. Request for Approval of Five Year Educational Plan Annual Performance Objectives
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10.I. Request for Approval to use a Construction Manager-at-Risk for the Police Command Center and New Athletic Facility Projects
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - August 2006
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11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.C. Request for Acceptance of Grant Awards
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11.D. Request for Approval of Additional Fundraising Requests
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11.E. Request for Approval of the Proposed Schedule for the 2006-2007 Graduation Ceremonies
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11.F. Request for Approval of the Board/Superintendent Operating Procedures on Items #40 and 41
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11.G. Request for Approval of Teacher Appraisers for 2006-2007 School Year
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11.H. Request for Approval of FY 2008 Budget Calendar
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11.I. Request for Approval of Gifts
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11.J. Request for Approval of Minutes
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11.J.1. August 21, 2006 - Workshop Meeting
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11.J.2. August 22, 2006 - Special Meeting/Non Renewal
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11.J.3. August 28, 2006 - Special Meeting
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11.J.4. August 28, 2006 - Regular Meeting
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11.J.5. August 31, 2006 - Fall Workshop
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12. Discussion
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12.A. Discussion of the 2006 Tax Rate
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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