May 19, 2008 at 7:00 PM - Regular

1. Invocation/Pledge: Wayne F. Schaper, Sr.

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Special Presentations

4.A. Employee of the Month

4.B. Volunteer of the Month

4.C. MWRW Donation to J. Landon Short Mini-Grant Program

4.D. Title I Distinguished Performance Schools

4.E. Celebrating Hispanic Heritage

4.F. Recognition of Student Athletes

5. Citizens Participation

6. Public Hearing on Proposed FY 2009 Spring Branch ISD Budget

7. Reports

7.A. Board Member Liaison Reports

7.B. Quarterly Energy Update

8. First Reading

8.A. First Reading of Policy: EIB (LOCAL) ACADEMIC ACHIEVEMENT: HOMEWORK

9. Adoption of Policy

9.A. Adoption of Policy: BQA (LOCAL) PLANNING AND DECISION MAKING PROCESS: DISTRICT LEVEL

9.B. Adoption of Policy: BQB (LOCAL) PLANNING AND DECISION MAKING PROCESS: CAMPUS LEVEL

9.C. Adoption of Policy: CDA (LOCAL) OTHER REVENUES: INVESTMENTS

9.D. Adoption of Policy: EHAC (LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (SECONDARY)

9.E. Adoption of Policy: FD (LOCAL) ADMISSIONS

9.F. Adoption of (Local) Policies: TASB Policy Update 82

10. Action

10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2008

10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of April 30, 2008

10.C. Request for Approval of Contract Awards

10.D. Request for Approval of Resolution of Intent to Adopt a Budget Which Does Not Meet Proposed Expenditure Targets Established by the Commissioner of Education

10.E. Request for Approval of the FY 2009 Budget

10.F. Request for Approval of 2008-2009 Salary Schedule

10.G. Request for Approval of Appraisal Systems for Teachers, Administrators, Nurses, Police Officers, Support Staff & Custodians

10.H. Request for Approval of the Elementary and Secondary Student/Parent Handbooks and Student Code of Conduct for 2008-2009

10.I. Request for Approval of the Naming of the Athletic Field House to "Mike Williamson Field House"

11. Consent Agenda Action Items

11.A. Request for Approval of Payroll and Operating Expenses - April 2008

11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

11.C. Request for Approval of Interagency Agreement and Business Associate Agreement for Continued Participation in the Medicaid Administrative Claim Program

11.D. Request for Approval of 2008-2009 Board Meeting Calendar

11.E. Request for Approval of the Spring Woods High School Thespian Troop 127 Trip to Lincoln, Nebraska

11.F. Request for Approval of a Water Easement for Memorial Village Water Authority

11.G. Request for Approval of an Interlocal Agreement with Harris County for the Purpose of Funding Improvements at Spring Woods Middle School through the SPARK Program

11.H. Request for Approval of Acceptance of Gifts

11.I. Request for Approval of Minutes for School Board Meetings

11.I.1. April 8, 2008 - Budget Advisory Meeting

11.I.2. April 21, 2008 - Workshop Meeting

11.I.3. April 24, 2008 - Budget Advisory Meeting

11.I.4. April 28, 2008 - Special Meeting

11.I.5. April 28, 2008 - Regular Meeting

12. Discussion and Possible Action

12.A. 2007 Bond Program Update and Possible Action

13. Closing Remarks by the Superintendent

14. Meeting Adjourned