January 22, 2007 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. 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. Texas Monthly Magazine "Best in Texas" Awards
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4.D. Texas Score Program-Incentive Check Award
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4.E. School Board Recognition Month
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5. Citizens Participation
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6. Joint Public Hearing
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6.A. Joint Public Hearing for the 2006 Academic Excellence Indicator System (AEIS)
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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. Hispanic Advisory Committee Meeting
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7.D. Quarterly Investment Report as of December 31, 2006
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8. First Reading
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8.A. First Reading of Policy: CDC (Local) Other Revenues: Grants From Private Sources
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9. Action
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9.A. Request for Approval of Budget Status Summary With Budget Amendment as of December 31, 2006
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2006
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of the Routine Personnel Items
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9.E. Request for Approval of the Long-Range Technology Plan
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9.F. Request for Approval of Sale of Real Property at Approximately 2021 Gessner
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9.G. Request for Approval of a Contract for the Education of Non-Resident Students Between the Spring Branch ISD, Raymondville ISD, Region 1 Education Service Center and the Harris County Department of Education for 2006-07
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9.H. Request for Approval of Adoption of Order Setting School Board Election
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9.I. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District
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9.J. Request for Approval of Supplemental Health Education Curriculum
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - December 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 Acceptance of Grant Awards
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10.D. Request for Approval of a Board Resolution to Open an Account to Complete the Transaction for a Donation of Stock to the District
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10.E. Request for Approval of School Properties Disposal (Auction)
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10.F. Request for Approval of E-Rate Application 2007-2008
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10.G. Request for Approval of Acceptance of Gifts
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10.H. Request for Approval of Minutes
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10.H.1. December 8, 2006 - Board Workshop
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10.H.2. December 11, 2006 - Special Meeting
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10.H.3. December 11, 2006 - Regular Meeting
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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