July 28, 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. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on After School Child Care
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. District TAKS Results 2008
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6.C. Quarterly Investment Report
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7. Discussion
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7.A. Consideration of Legislative Priorities and Positions for the 81st Session for the Texas Legislature
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8. Adoption of Policy
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8.A. Adoption of Policy: EIB (LOCAL) ACADEMIC ACHIEVEMENT: HOMEWORK
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9. First Reading
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9.A. First Reading of Policy: EGA (LOCAL) INNOVATIVE AND ACADEMY PROGRAMS
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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 June 30, 2008
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of June 30, 2008
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Homework Task Force Resolution and Membership
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10.E. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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10.F. Consideration and Possible Action on Potential Amendments: EIE (Local) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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10.G. Consideration and Possible Action on Potential Amendments: FJ (LOCAL) GIFTS AND SOLICITATIONS
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10.H. Request for Approval of the Legislative Priorities and Positions for the 81st Session for the Texas Legislature
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - June 2008
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11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.C. Request for Acceptance of Grant Awards and Authorization of Agreements
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11.D. Request for Approval of Resolution Authorizing Acknowledgement and Recognition of State Senator Kyle Janek
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11.E. Request for Approval of Campus Fundraisers for the 2008-2009 School Year
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11.F. Request for Approval for the Board of Trustees, Superintendent of Schools and Senior Staff to Attend the TASA/TASB Conference
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11.G. Request for Approval for the Board of Trustees and Superintendent of Schools to Attend the National School Board Association (NSBA) Convention
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11.H. Request for Approval of Endorsement of Manual Guajardo for TASB Board Position 4B
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11.I. Request for Approval of Acceptance of Gifts
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11.J. Request for Approval of Minutes for School Board Meetings
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11.J.1. June 23, 2008 - Special Meeting
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11.J.2. June 23, 2008 - Regular Meeting
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11.J.3. June 24, 2008 - Workshop Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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