June 23, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge: David 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. Outstanding Award for Financial Reporting
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4.B. Recognition of State Senator Kyle Janek
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4.C. Presentation of Anti-Defamation League's No Place for Hate Banner to SBISD Administration Building
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4.D. Buffalo Creek McTappers
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on After School Child Care
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Update of FY 2008 Audit
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8. First Reading
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8.A. First Reading of Policy: EGA (Local) INNOVATIVE AND ACADEMY PROGRAMS
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8.B. First Reading of Policy: EIE (Local) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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8.C. First Reading of Policy: FJ (Local) GIFTS AND SOLICITATIONS
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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 May 31, 2008
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9.B. Request for Approval of the FY 2008 Final Amended Budget and Designations of Fund Balance
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9.C. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of May 31, 2008
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9.D. Request for Approval of Contract Awards
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9.E. Request for Approval of Japanese Institute of Houston Lease Agreement
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9.F. Request for Approval of Cooperative Management Fees as Required by Newly Enacted House Bill (IIB) 273
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9.G. Request for Approval of the Schematic Design for the Transitional Campus to be located at the Spring Branch Education Center
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9.H. Request for Approval of the Architect Assignments for the 2008-2009 Projects
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9.I. Consideration of Potential Amendments and Possible Action on the Board/Superintendent Operating Procedures on Items #32 and #33
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9.J. Consideration of Potential Amendments and Possible Action on: EIB (Local) ACADEMIC ACHIEVEMENT: HOMEWORK
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - May 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 Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
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10.D. Request for Approval of Hunters Creek Village Contract for Tax Collection
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10.E. Request for Approval of a Lease Agreement between T-Mobile and SBISD
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10.F. Request for Approval of Change in TEEG, Cycle Campus Plans
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10.G. Request for Approval of 2008-2009 Off-Campus Health Fitness Waivers
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10.H. Request for Approval of School Properties Disposal (Auction)
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10.I. Request for Approval of the Nomination of Susan Mathews for the TASB Board of Directors
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10.J. Request for Approval of Acceptance of Gifts
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10.K. Request for Approval of Minutes for School Board Meetings
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10.K.1. May 12, 2008 - Workshop Meeting
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10.K.2. May 19, 2008 - Special Meeting
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10.K.3. May 19, 2008 - Regular Meeting
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10.K.4. May 20, 2008 - Special Meeting/Canvass Votes
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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