August 24, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Mary Grace Landrum
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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. Reports
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5.A. Board Member Liaison Reports
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5.B. Quarterly Energy Report
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5.C. Quarterly Investment Report as of June 30, 2009
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6. Adoption of Policy
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6.A. Adoption of Policy: CA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES
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6.B. Adoption of Policy: DCB (LOCAL) EMPLOYMENT PRACTICES: TERM CONTRACTS
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6.C. Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES
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6.D. Adoption of Policy: GKDA (LOCAL) NONSCHOOL USE OF SCHOOL FACILITIES: DISTRIBUTION OF NONSCHOOL LITERATURE
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7. First Reading
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7.A. First Reading of (Legal) and (Local) Policies - TASB Policy Update 85
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8. Action
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2009
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of July 31, 2009
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Campus Performance Objectives CPOs) 2009-2010
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8.E. Request for Approval of Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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8.F. Request for Approval of Contracts for Tax Collection Services Provided for Local Villages
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8.G. Request for Approval of the Board/Superintendent Operating Procedures on Items #12 and #13
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8.H. Request for Approval of the Proposed Schedule for Graduation Ceremonies 2009-2010
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8.I. Request for Approval of the Performance Based Pay Task Force Chartering Document
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9. Consent Agenda Action Items
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9.A. Request for Approval of Payroll and Operating Expenses - July 2009
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9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.C. Request for Acceptance of Grant Awards and Authorization of Agreements
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9.D. Request for Approval of Teacher Appraisers for the 2009-2010 School Year
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9.E. Request for Approval of the YMCA After School Childcare
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9.F. Request for Approval of a Water Meter Vault Easement for The City of Houston
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9.G. Request for Acceptance of Gifts
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9.H. Request for Approval of Minutes for School Board Meetings
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9.H.1. July 27, 2009 - Special Meeting
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9.H.2. July 27, 2009 - Regular Meeting
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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