July 27, 2009 at 7:00 PM - Regular

1. Opening/Pledge: Mike Falick

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on After School Child Care

6. Reports

6.A. Board Member Liaison Reports

7. First Reading

7.A. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES AND WAGES

8. Action

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

8.B. Request for Approval of Facility Improvement Program Monthly Status Report as of July 31, 2009

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Endorsement of a Candidate for Position 4C TASB Board of Directors

8.E. Consideration and Possible Action on Submitted Potential Amendments on: CA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES

8.F. Consideration and Possible Action on Submitted Potential Amendments on: DCB (LOCAL) EMPLOYMENT PRACTICES: TERM CONTRACTS

8.G. Consideration and Possible Action on Submitted Potential Amendments on: GKDA (LOCAL) NONSCHOOL USE OF SCHOOL FACILITIES: DISTRIBUTION OF NONSCHOOL LITERATURE

9. Consent Agenda Action Items

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

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

9.C. Request for Acceptance of Grant Awards and Authorization of Agreements

9.D. Request for Approval of 2009-2010 Off-Campus Health Fitness Waivers

9.E. Request for Approval of Campus Fundraisers for the 2009-2010 School Year

9.F. Request for Approval for the Board of Trustees, Superintendent of Schools and Senior Staff to Attend the TASA/TASB Conference

9.G. Request for Approval for the Board of Trustees and Superintendent of Schools to Attend the National School Board Association (NSBA) Convention

9.H. Request for Approval of Memorandum of Understanding with Houston Community College and the Texas Higher Education Coordinating Board for the Houston Pathways Initiative

9.I. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273

9.J. Request for Approval of Endorsement of Katherine Hanson for Position 4A TASB Board of Directors

9.K. Request for Approval of a Water Meter Vault Easement for the City of Houston

9.L. Request for Approval of a Temporary Blanket Easement for Centerpoint Energy

9.M. Request for Approval of Workforce Solutions Worksite Agreement

9.N. Request for Acceptance of Gifts

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

9.O.1. June 15, 2009 - Workshop Meeting

9.O.2. June 22, 2009 - Special Meeting

9.O.3. June 22, 2009 - Regular Meeting

10. Discussion

10.A. Discussion of the Proposal for the Northbrook Middle School Academy of Arts and Innovation

10.B. Discussion of Spring Branch ISD Branding Image and Tagline Proposal

10.C. Discussion of 2009-2010 Board Workshops

11. Closing Remarks by the Superintendent

12. Meeting Adjourned