October 27, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge: Susan Mathews
|
|
2. Opening Remarks by the Superintendent
|
|
3. Action
|
|
3.A. Request for Approval of the Agenda
Attachments:
()
|
|
4. Special Presentations
|
|
4.A. Employees of the Month
Attachments:
()
|
|
4.B. Volunteer of the Month
Attachments:
()
|
|
4.C. National Merit Semifinalists, National Hispanic Recognition Recipients and National Achievement Scholar
Attachments:
()
|
|
4.D. Presentation of Spring Branch Education Foundation Annual Recognition of Gifts to SBISD
Attachments:
()
|
|
5. Citizens Participation
Attachments:
()
|
|
6. Public Hearing
|
|
6.A. Public Hearing on Proposed 2008 Tax Rate
|
|
7. Reports
|
|
7.A. Board Member Liaison Reports
Attachments:
()
|
|
7.B. Quarterly Investment Report as of September 30, 2008
Attachments:
()
|
|
8. Discussion
|
|
8.A. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse & Neglect
|
|
9. Adoption of Policy
|
|
9.A. Adoption of (Local) Policies - TASB Policy Update 83
Attachments:
()
|
|
10. First Reading
|
|
10.A. First Reading of AE (LOCAL) EDUCATIONAL PHILOSOPHY/MISSION STATEMENT
Attachments:
()
|
|
10.B. First Reading of Policy: FD (LOCAL) ADMISSIONS
Attachments:
()
|
|
11. Action
|
|
11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2008
|
|
11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of September 30, 2008
Attachments:
()
|
|
11.C. Request for Approval of Contract Awards
Attachments:
()
|
|
11.D. Request for Approval of Resolution Setting Tax Rate
Attachments:
()
|
|
12. Consent Agenda Action Items
|
|
12.A. Request for Approval of Payroll and Operating Expenses - September 2008
Attachments:
()
|
|
12.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
12.C. Request for Approval of Certification of Anticipated Collection Rate
Attachments:
()
|
|
12.D. Request for Authorization of FEMA Public Assistance Applications and Agents
Attachments:
()
|
|
12.E. Request for Authorization of Gulf Coast Local Workforce Board Agreement
Attachments:
()
|
|
12.F. Request for Approval of the Board/Superintendent Operating Procedures on Items #1, 11 and 17
|
|
12.G. Request for Approval to Amend 403B Tax Deferred Annuuity Plan Document to Comply with New IRS Regulations
Attachments:
()
|
|
12.H. Request for Approval of Teacher Appraisers for the 2008-09 School Year
Attachments:
()
|
|
12.I. Request for Approval of the Social and Emotional Development Council of Spring Woods High School Trip to Minneapolis, MN
Attachments:
()
|
|
12.J. Request for Approval of the Advanced Placement Government Students of Memorial High School Trip to Washington, DC
Attachments:
()
|
|
12.K. Request for Approval of Waiver Application for Missed Instructional Days due to Hurricane Ike
Attachments:
()
|
|
12.L. Request for Approval for Expedited and General State School Bus Evacuation Waiver
|
|
12.M. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
12.N. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
12.N.1. September 2, 2008 - Special Meeting
Attachments:
()
|
|
12.N.2. September 16, 2008 - Emergency Meeting
Attachments:
()
|
|
12.N.3. September 19, 2008 - Emergency Meeting
Attachments:
()
|
|
12.N.4. September 22, 2008 - Special Meeting
Attachments:
()
|
|
12.N.5. September 22, 2008 - Regular Meeting
Attachments:
()
|
|
13. Closing Remarks by the Superintendent
|
|
14. Meeting Adjourned
|
