June 21, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening/Pledge: Wayne Schaper, Sr.
|
|
2. Opening Remarks by the Superintendent
|
|
3. Action
|
|
3.A. Request for Approval of the Agenda
Attachments:
()
|
|
4. Special Presentation
|
|
4.A. Recognition of Athletics Executive Director L.P. Jones for THSADA Hall of Honor Induction
Attachments:
()
|
|
5. Citizens Participation
Attachments:
()
|
|
6. Reports
|
|
6.A. Board Member Liaison Reports
Attachments:
()
|
|
6.B. 2010 District TAKS Results
Attachments:
()
|
|
7. First Reading
|
|
7.A. First Reading of Policy - CW (Local) New Facilities
Attachments:
()
|
|
7.B. First Reading of Policy - DC (Local) Employment Practices
Attachments:
()
|
|
7.C. First Reading of Policy - EEJC (Local) Individualized Learning: Correspondence Courses
Attachments:
()
|
|
7.D. First Reading of Policy - EHDE (Local) Extended Instructional Programs: Distance Learning
Attachments:
()
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2010
|
|
8.B. Request for Approval of the FY 2010 Final Amended Budget and Designation of Fund Balance
|
|
8.C. Request for Approval of Facility Improvement Program Monthly Status Report as of May 31, 2010
|
|
8.D. Request for Approval of Contract Awards
|
|
8.E. Request for Approval of Payroll and Operating Expenses - May 2010
Attachments:
()
|
|
8.F. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
|
|
8.G. Request for Approval of Hunter's Creek Village Contract for Tax Collection
Attachments:
()
|
|
8.H. Request for Approval of a Letter of Engagement with Ogden, Gibson, Broocks, Longoria & Hall, L.L.P. for Legal Representation
Attachments:
()
|
|
8.I. Request for Approval of Japanese Institute of Houston Lease Agreement
Attachments:
()
|
|
8.J. Request for Approval of Authorization for the Superintendent to Execute an Energy Contract on Behalf of the School District
Attachments:
()
|
|
8.K. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273
Attachments:
()
|
|
8.L. Request for Approval of Campus Fundraisers for 2010-2011 School Year
Attachments:
()
|
|
8.M. Request for Approval of Modifications to "Application for Expedited and General State Waivers"
|
|
8.N. Request for Approval of 2010-2011 Off-Campus Health Fitness Waivers
Attachments:
()
|
|
8.O. Request for Approval of an Easement for the Water Meter for the Replacement Edgewood Elementary School to the City of Houston
Attachments:
()
|
|
8.P. Request for Approval of a Sidewalk Encroachment Easement at Spring Branch Elementary School
|
|
8.Q. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
8.R. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
8.R.1. May 10, 2010 - Workshop Meeting
Attachments:
()
|
|
8.R.2. May 17, 2010 - Special Meeting
Attachments:
()
|
|
8.R.3. May 17, 2010 - Regular Meeting
Attachments:
()
|
|
8.R.4. May 18, 2010 - Special Meeting-Canvass of Votes
Attachments:
()
|
|
9. Discussion
|
|
9.A. Strategic Planning Session with Consultant, Tim Skaggs
Attachments:
()
|
|
10. Closing Remarks by the Superintendent
|
|
11. Meeting Adjourned
|
