April 28, 2008 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. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Character Without Question Awards
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5. Citizens Participation
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6. Public Hearing on Draft Preliminary Budget FY 2009
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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 March 31, 2008
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8. First Reading
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8.A. First Reading of Policy: BQA (Local) PLANNING AND DECISION MAKING PROCESS: DISTRICT LEVEL
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8.B. First Reading of Policy: BQB (LOCAL) PLANNING AND DECISION MAKING PROCESS: CAMPUS LEVEL
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8.C. First Reading of Policy: CDA (LOCAL) OTHER REVENUES: INVESTMENTS
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8.D. First Reading of Policy: EHAC (LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (SECONDARY)
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8.E. First Reading of Policy: FD (LOCAL) ADMISSIONS
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8.F. First Reading of Policy: (Legal) and (Local) Policies - TASB Policy Update 82
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9. Action
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2008
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of March 31, 2008
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9.C. Request for Approval of Contract Awards
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - March 2008
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10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.C. Request for Acceptance of Grant Awards and Authorization of Agreements
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10.D. Request for Approval of Acute Shortage Areas for Retire/Rehire Purposes
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10.E. Request for Approval for Guthrie Center Study Trip Request for the Business Professionals of America Students Trip to Reno, Nevada
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10.F. Request for Approval of the Pine Shadows Elementary School 5th Grade Students to attend the After School Alliance Conference in Washington D.C.
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10.G. Request for Approval of Master Service Inter-local Contract with Harris County Department of Education (HCDE)
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10.H. Request for Approval of Acceptance of Gifts
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10.I. Request for Approval of Minutes for School Board Meetings
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10.I.1. March 10, 2008 - Workshop Meeting
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10.I.2. March 24, 2008 - Special Meeting
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10.I.3. March 24, 2008 - Regular Meeting
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11. Discussion
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11.A. Discussion of Academies Task Force Recommendations
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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