August 27, 2012 at 7:00 PM - Regular

1. Pledge:  Wayne Schaper, Sr.

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. Reports

4.A. Report from the Bond Oversight Committee

4.B. Quarterly Energy Report

4.C. Quarterly Investment Report as of June 30, 2012

5. First Reading of Policy

5.A. First Reading of Policy: CDA (LOCAL) OTHER REVENUES: INVESTMENTS

6. Action

6.A. Discussion and Possible Action on Potential Amendments: Board Operating Procedures #s 12, 13, 16, 17, 18, 20, 21, 22, 23, 24, and 25

6.B. Request for Approval of the Proposed Legislative Priorities and Positions for the 83rd Session of the Texas Legislature

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2012

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2012

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD

7.E. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2012-2013 School Year

7.F. Request for Approval of Teacher Appraisers for the 2012-2013 School Year

7.G. Request for Approval of Proposed Schedule for the 2013 Graduation Ceremonies

7.H. Request for Approval of the 2012-2013 Off-Campus Health Fitness Waivers

7.I. Request for Approval of Share a Smile Campaign Resolution

7.J. Request for Approval of Acceptance of Gifts

7.K. Request for Approval of Payroll and Operating Expenses - July 2012

7.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

7.M. Request for Approval of Minutes for School Board Meetings

7.M.1. July 23, 2012 - Special Meeting

7.M.2. July 23, 2012 - Regular Meeting

8. Closing Remarks by the Superintendent

9. Meeting Adjourned