December 11, 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 Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. 2006 National Blue Ribbon Lighthouse School Award
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4.D. J. Landon Short Mini-Grants for Educators
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Legislative Update
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7. Action
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7.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of November 30, 2006
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2006
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the Routine Personnel Items
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7.E. Request for Consideration and Possible Action to Dispose, Through Public Re-Sale or Otherwise, of Real Property Acquired in Trust Through the Delinquent Tax Collection Process and Identified Under Harris County Appraisal District Account 116-571-000-0005
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7.F. Request to Adopt an Order Authorizing the Issuance of Spring Branch Independent School District Limited Tax Refunding Bonds, Series 2007
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7.G. Request for Approval of Spring Branch ISD Bond Advisory Committee Charge
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8. Consent Agenda Action Items
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8.A. Request for Approval of Payroll and Operating Expenses - November
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8.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.C. Request for Acceptance of Grant Awards
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8.D. Request for Approval for Extension of Innovative Course in Manicuring 1
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8.E. Request for Approval of Extension of Innovative Course in Ready, Set, TEACH!
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8.F. Request for Approval of Innovative Course: Introduction to Culinary Arts
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8.G. Request for Approval for The Academy of Finance Senior Students Study Trip to New York City
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8.H. Request for Approval of Texas Association of School Boards Annual Membership
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8.H.1. Request for Approval of Texas Association of School Boards Annual Membership
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8.I. Request for Approval of Texas Association of School Boards (TASB) Legal Assistance Fund 2007 Participation
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8.J. Request for Approval of Minutes
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8.J.1. November 3, 2006 - Technology Summit
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8.J.2. November 20, 2006 - Workshop Meeting
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8.J.3. November 27, 2006 - Special Meeting
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8.J.4. November 27, 2006 - Regular Meeting
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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