February 25, 2008 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. Black History Month
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4.D. National School Counseling Week
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4.E. All-State Orchestra and Choir
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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. 2007 Bond Update
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6.C. Quarterly Energy Report, October-December 2007
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7. Adoption of Policy
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7.A. Adoption of Policy: FFAC (Local) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
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7.B. Adoption of Policy: DCB (Local) EMPLOYMENT PRACTICES EDUCATOR TERM CONTRACTS
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8. Action
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8.A. Request for Approval of Budget Status Summary with Budget Amendment as of January 31, 2008
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of January 31, 2008
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Election Officials for the 2008 Trustee Election
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8.E. Request for Approval to Adopt an Order Authorizing the Issuance of Spring Branch Independent School District Limited Tax Schoolhouse Bonds, Series 2008
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8.F. Request for Approval of Enrollment Projections for 2008-2009
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8.G. Request for Approval of Staffing Guidelines for 2008-2009
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8.H. Request for Approval of Revised Employee Contracts
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8.I. Request for Approval of Board/Superintendent Operating Procedures on Items #30, #31 and #42
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9. Consent Agenda Action Items
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9.A. Request for Approval of Payroll and Operating Expenses - January 2008
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9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.C. Request for Approval of TexPool - Resolution Amending Authorized Representative
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9.D. Request for Approval of Order Approving Interlocal Cooperation Contract for Joint Election and Interlocal Cooperation Contract for Joint Elections
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9.E. Request for Approval of Acceptance of Grant Awards and Authorization of Agreements
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9.F. Request for Approval of 2008 Summer School Schedule
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9.G. Request for Approval of Memorial High School Students Study Trip to New York City, NY
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9.H. Request for Approval of Memorial High School Choir Study Trip to Galveston, TX/Cozumel, Mexico
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9.I. Request for Approval of the Stratford High School Theater Group’s Trip to London, England
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9.J. Request for Approval of a Temporary Easement to the Harris County Flood Control District at Rummel Creek Elementary
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9.K. Request for Approval of Acceptance of Gifts
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9.L. Request for Approval of Minutes for School Board Meetings
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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