September 24, 2007 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. Volunteer of the Month
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4.C. Texas Business & Education Coalition (TBEC) Honor Roll Award
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5. Citizens Participation
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6. Public Hearing on the District's 2007 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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8. First Reading
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8.A. First Reading of (Legal) and (Local) Policies-TASB Policy Update 80
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9. Adoption of Policy
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9.A. Adoption of Policy: BJA (Local) Superintendent: Qualifications and Duties
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9.B. Adoption of Policy: DEA (Local) Compensation and Benefits: Salaries, Wages, and Stipends
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9.C. Adoption of Policy: EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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9.D. Adoption of Policy: EIB (Local) Academic Achievement: Homework
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10. Action
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10.A. Request for Approval of Budget Status Summary With Budget Amendment as of August 31, 2007
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of August 31, 2007
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Campus Performance Objectives (CPO's) 2007-2008
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10.E. Request for Approval to Adopt an Order by the Board of Trustees of Spring Branch Independent School District Approving a Joint Election Agreement and Contract for Election Services for the District Election to be Held on November 6, 2007; and Containing Other Provisions Relating Thereto
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10.F. Request for Approval of FY 2009 Budget Calendar
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - August 2007
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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 for 2007-2008
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11.E. Request for Approval of SBISD Inter-Agency Agreement with Galena Park ISD
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11.F. Request for Approval of Acceptance of Gifts
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11.G. Request for Approval of Minutes
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11.G.1. August 13, 2007 - Workshop Meeting
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11.G.2. August 20, 2007 - Workshop Meeting
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11.G.3. August 23, 2007 - Emergency Meeting
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11.G.4. August 27, 2007 - Special Meeting
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11.G.5. August 27, 2007 - Regular Meeting
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12. Discussion
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12.A. Update on the November 6, 2007 Bond Election
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12.B. Update on Honor Board Selection Process
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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