June 18, 2012 at 7:00 PM - Regular
Agenda |
---|
1. Pledge: Bob Stevenson
|
2. Opening Remarks by the Superintendent
|
3. Special Presentations
|
3.A. Recognition of Coach Gary Koch for Induction into the Houston Area High School Football Coaches Hall of Fame
|
4. Citizens Participation
Attachments:
(
)
|
5. First Reading of Policy
|
5.A. First Reading of Policy: DMA (LOCAL) PROFESSIONAL DEVELOPMENT: REQUIRED STAFF DEVELOPMENT
)
|
5.B. First Reading of Policy: DHE (LOCAL) EMPLOYEE STANDARDS OF CONDUCT: SEARCHES AND ALCOHOL / DRUG TESTING
)
|
6. Adoption of Policy
|
6.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 93
)
|
7. Discussion
|
7.A. Discussion to Review the Interior/Exterior Finishes for the New Frostwood Elementary School
Attachments:
(
)
|
7.B. Discussion of Possible Amendments to Board Operating Procedures #'s 2, 5, 6, 7, and 8
)
|
8. Action
|
8.A. Request for Approval of Agreement for Payment in Lieu of Ad Valorem Taxes with Mitsubishi Caterpillar Forklift America, Inc. related to Foreign Trade Zone Subzone, and Authorization for Submission of Letter of Non-Opposition to the United States Department of Commerce
Attachments:
(
)
|
9. Consent Agenda Action Items
|
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2012
|
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2012
|
9.C. Request for Approval of Contract Awards
|
9.D. Request for Approval of Spring Branch Independent School District Sponsorship Agreement with Memorial Hermann Memorial City Medical Center
Attachments:
(
)
|
9.E. Request for Approval of the FY 2012 Final Amended Budget and Designations of Fund Balance
|
9.F. Request for Approval of Resale of Tax Property
Attachments:
(
)
|
9.G. Request for Approval of School Properties Disposal (Auction)
|
9.H. Request for Approval of Japanese Institute of Houston Lease Agreement
Attachments:
(
)
|
9.I. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273
|
9.J. Request for Approval of Calendar of Board Meetings for 2012-2013
)
|
9.K. Request for Approval of Payroll and Operating Expenses - May 2012
Attachments:
(
)
|
9.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
(
)
|
9.M. Request for Approval of Minutes for School Board Meetings
Attachments:
(
)
|
9.M.1. May 14, 2012 - Workshop Meeting
Attachments:
(
)
|
9.M.2. May 21, 2012 - Special Meeting-SKY Update
Attachments:
(
)
|
9.M.3. May 21, 2012 - Special Meeting
Attachments:
(
)
|
9.M.4. May 21, 2012 - Regular Meeting
Attachments:
(
)
|
9.M.5. May 22, 2012 - Special Meeting-Canvass of Votes
Attachments:
(
)
|
10. Closing Remarks by the Superintendent
|
11. Meeting Adjourned
|