February 26, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge: Theresa Kosmoski
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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. Volunteers of the Month
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4.C. Black History Month
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4.D. All-State Orchestra and Choir
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4.E. Award of Excellence for Spring Woods High School and UT Health Science Center at Houston
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4.F. National School Counseling Week
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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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6.C. Quarterly Energy Update (October-December) from Energy Management
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7. First Reading
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7.A. First Reading of Policy: DMA (Local) Professional Development: Required Staff Development
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7.B. First Reading of (Legal) and (Local) Policies-TASB Policy Update 79
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8. Adoption of Policy
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8.A. Adoption 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 January 31, 2007
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of January 31, 2007
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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 Revised Employment Contracts
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9.F. Request for Approval of the 2007-2008 Enrollment Projections and Staffing Guidelines
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9.G. Request for Approval to Amend 403b Tax Deferred Annuity Plan to Allow Voluntary Employee Roth 403b Contributions
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9.H. Request for Approval of Revisions on Board of Trustees Meeting Calendar for 2006-2007
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9.I. Request for Approval of Application for "Staff Development Waiver", "Early Release Waiver", Modified Schedule/TAKS Testing Days Waiver", and "Foreign Exchange Student Waiver"
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9.J. Request for Approval to Submit General State Waivers
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9.K. Request for Approval of Secondary Math Textbook Selection/Adoption 2007-2008
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9.L. Request for Approval of the Five-Year Educational Plan
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9.M. Request for Approval of a Resolution Calling for Either a Joint Election or Shared Polling Places between Harris County and Spring Branch Independent School District in Event a Constitutional Amendment Election is Held in Harris County
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9.N. Request for Approval of Election Officials for the 2007 Trustee Election
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9.O. Request for Approval of Order Approving Interlocal Cooperation Contract for Joint Election and Interlocal Cooperation Contract for Joint Elections
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9.P. Request for Approval of Emergency Purchase of a 265 Ton Chiller for Landrum Middle School
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - January 2007
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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 School Board Member Training for 2006-2007
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10.D. Request for Approval of Interlocal Agreement for Special Response Team
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10.E. Request for Approval of Teacher Appraisers for 2006-2007 School Year
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10.F. Request for Approval for Easement to the City of Houston at Darrell Tully Stadium
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10.G. Request for Approval of Composition of the SBISD Bond Advisory Committee
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10.H. Request for Approval of Acceptance of Gifts
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10.I. Request for Approval of Minutes
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10.I.1. January 8, 2007 - Special Meeting
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10.I.2. January 16, 2007 - Workshop Meeting
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10.I.3. January 22, 2007 - Special Meeting
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10.I.4. January 22, 2007 - Regular Meeting
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11. Discussion
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11.A. One-Way Dual Language
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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