November 26, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge: Dave Converse
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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. 2007 Gold Performance Acknowledgements
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4.D. Presentation of Grant to the Spring Branch Education Foundation and SBISD
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on Whether to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Quarterly Energy Report - July - September 2007
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8. First Reading
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8.A. First Reading of (Legal) and (Local) Policies - TASB Policy Update 81
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8.B. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES, WAGES AND STIPENDS
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8.C. First Reading of Policy: CFE (LOCAL) ACCOUNTING: PAYROLL PROCEDURES
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9. Adoption of Policy
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9.A. Adoption of Policy: BF (LOCAL) BOARD POLICIES
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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 October 31, 2007
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of October 31, 2007
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Comprehensive Annual Financial Report for Year Ended June 30, 2007
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10.E. Request for Consideration and Possible Action to Dispose of District Property Identified Under Harris County Appraisal District Account 1165710000005
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10.F. Request for Approval of the Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253
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10.G. Request for Approval of the Resolution Expressing Intent to Finance Expeditures to be Incurred for Bus Purchase
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - October 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 Approval of Acceptance of Grant Awards and Authorization of Agreements
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11.D. Request for Approval of Renewal for Innovative Course Waivers in Career and Technology Education (CATE)
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11.E. Request for Approval of Board's Interim Legislative Priorities for 80th Session of the Texas Legislature
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11.F. Request for Approval of Study Trip for the High School Digital Filmmaking Students at the Guthrie Center to Park City, Utah
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11.G. Request for Approval of Amended 2007-08 Salary Schedule
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11.H. Request for Approval of an Easement to the City of Houston at Rummel Creek Elementary
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11.I. Request for Approval of Acceptance of Gifts
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11.J. Request for Approval of Minutes for School Board Meetings
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12. Discussion
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12.A. Discussion of 2007 Bond Plan Implementation
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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