October 26, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Theresa Kosmoski
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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. Special Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Celebration of Hispanic Heritage Month
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4.D. Recognition of National Merit Semi-Finalists, National Achievement Scholars, and National Hispanic Recognition Recipients
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on the District's 2009 School Financial Integrity Rating System of Texas (FIRST)
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6.B. Public Hearing on the Proposed 2009 Tax Rate
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7. Reports
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7.A. Board Member Liaison Reports
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8. Discussion
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8.A. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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9. First Reading
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9.A. First Reading of Policy FNCE (Local) Student Conduct: Telecommunication Devices
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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 September 30, 2009
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of September 30, 2009
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Resolution Setting the 2009 Tax Rate
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10.E. Request for Approval of the Board's Interim Legislative Priorities and Positions
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10.F. Request for Approval of Schematic Design for the New Shadow Oaks Elementary School
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - September 2009
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11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.C. Request for Approval of Certification of Anticipated Collection Rate
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11.D. Request for Approval of a Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
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11.E. Request for Acceptance of Grant Award
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11.F. Request fo Authorization of Gulf Coast Local Workforce Board Agreement
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11.G. Request for Approval of the Board/Superintendent Operating Procedures on Item #12
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11.H. Request for Approval of SPARK Park Contract Amendment - Cedar Brook Elementary
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11.I. Request for Approval of Textbook Adoption Committee for 2010-2011
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11.J. Request for Approval of Board Meeting Calendar Revisions for 2009-2010
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11.K. Request for Acceptance of Gifts
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11.L. Request for Approval of Minutes for School Board Meetings
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11.L.1. September 18, 2009 - Workshop Meeting
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11.L.2. September 29, 2009 - Special Meeting
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11.L.3. September 29, 2009 - Regular Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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