January 21, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge: Mike Falick
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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 SCORE Program - Incentive Check Award
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4.D. J. Landon Short Mini-Grants for Educators
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4.E. School Board Recognition Month
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5. Citizens Participation
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6. Public Hearing
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6.A. Joint Public Hearing for the 2007 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. Quarterly Investment Report as of December 31, 2007
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8. First Reading of Policy
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8.A. First Reading of Policy: FFAC (LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
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8.B. First Reading of Policy: DCB (LOCAL) EMPLOYEMENT PRACTICES: EDUCATOR TERM CONTRACTS
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9. Adoption of Policy
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9.A. Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES, WAGES AND STIPENDS
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9.B. Adoption of Policy: CFE (LOCAL) ACCOUNTING: PAYROLL PROCEDURES
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9.C. Adoption of (LOCAL) Policies: TASB POLICY UPDATE 81
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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 December 31, 2007
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of December 31, 2007
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Adoption of Order Setting School Board Election
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10.E. 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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10.F. Request for Approval of Pre-K Tuition for 2008-2009
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10.G. Request for Approval of the Academic Calendar for 2008-2009
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10.H. Request for Approval of Program of Studies, Middle School and High School
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10.I. Request for Approval of Teacher Incentive Pay Amounts
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10.J. Request for Approval of Elementary Mathematics Textbook Adoption Committees
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - November and December 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 Preliminary Official Statement for the Bond Sale
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11.D. Request for Approval of School Board Member Training for 2007
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11.E. Request for Acceptance of Grant Awards
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11.F. Request for Approval of Amended List of Teacher Appraisers
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11.G. Request for Approval of School Properties Disposal (Auction)
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11.H. Request for Approval of Acceptance of Gifts
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11.I. Request for Approval of Minutes for School Board Meetings
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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