April 27, 2009 at 7:00 PM - Regular

1. Opening/Pledge: Theresa Kosmoski

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. Recognition of Youth Art Month

5. Citizens Participation

6. Reports

6.A. Board Member Liaison Reports

7. First Reading

7.A. First Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL: EVALUATION OF TEACHERS

8. Action

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2009

8.B. Request for Approval of Facility Improvement Program Monthly Status Report With Project Budget Changes as of March 31, 2009

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Audit Engagement Letter for Fiscal Year End 2009

8.E. Request for Approval of Appraisal Systems for Counselors, Campus Instructional Specialists, Diagnosticians, School Psychologists, Speech Pathologists, Speech Pathologist Interns, Speech Pathologist Assistants

8.F. Request for Approval of Architectural Schematic Design and Design Development (SD & DD) for Bunker Hill Elementary School System Updates and Additions

8.G. Request for Approval of Architectural Schematic Design and Design Development (SD & DD) for the Science 4X4 Program's Renovations and Additions

9. Consent Agenda Action Items

9.A. Request for Approval of Payroll and Operating Expenses - March 2009

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

9.C. Request for Acceptance of Grant Awards

9.D. Request for Approval of Homeless Education Disaster Assistance Program Grant

9.E. Request for Approval of Master Inter-Governmental Cooperative Purchasing Agreement (MICPA) with U.S. Communities (USC)

9.F. Request for Approval of Acute Shortage Areas for Retire/Rehire Purposes

9.G. Request for Approval of the Board/Superintendent Operating Procedures on Items #16, 30, 32 and 34 and Deletion of Item #31

9.H. Request for Approval of Minutes for School Board Meetings

9.H.1. March 9, 2009 - Workshop Meeting

9.H.2. March 23, 2009 - Special Meeting

9.H.3. March 23, 2009 - Regular Meeting

10. Discussion

10.A. Discussion of Architectural Schematic Design & Design Development (SD & DD) Hunters Creek Renovataion

10.B. Discussion of Architectural Schematic Design & Design Development (SD & DD) Spring Woods High School Library Renovation

10.C. Discussion of Architectural Schematic Design & Design Development (SD & DD) Spring Woods High School Soccer Venue and Stratford High School Track Venue Project

10.D. Discussion of Spring Branch ISD Board Agenda Planning Calendar

11. Closing Remarks by the Superintendent

12. Meeting Adjourned