June 25, 2007 at 7:00 PM - Regular
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1. Invocation/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. Special Presentations
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4.A. Outstanding Award for Financial Reporting
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on Proposed FY 2008 Spring Branch ISD Budget
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Legislative Update
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7.C. District TAKS and SDAA Results 2007
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8. First Reading
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8.A. First Reading of Policy: DEC (Local) Compensation and Benefits: Leaves and Absences
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8.B. First Reading of Policy: CRE (Local) Insurance and Annuities Management Workers' Compensation
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9. Adoption of Policy
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9.A. Adoption of Policy: EG (Local) Curriculum Development
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9.B. Adoption of Policy: EH (Local) Curriculum Design
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9.C. Adoption of Policy: FFAA (Local) Wellness and Health Services: Physical Examinations
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9.D. Adoption of Policy: FMG (Local) Student Activities: Travel
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9.E. Adoption of Policy: GKDA (Local) Distribution of Nonschool Literature
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10. Action
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10.A. Request for Approval of Budget Status Summary With Budget Amendment as of May 31, 2007
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of May 31, 2007
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10.C. Request for Approval of the FY 2007 Final Amended Budget and Designations of Fund Balance
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10.D. Request for Approval of FY 2008 Proposed Budget
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10.E. Request for Approval of Contract Awards
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10.F. Request for Approval of Agreement between Spring Branch ISD and The Menninger Clinic for School Year 2007-2008
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - May 2007
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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 Campus Fundraisers for the 2007-2008 School Year
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11.D. Request for Approval to Submit General State Waiver
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11.E. Request for Approval of Advocacy Positions for TASB's Consideration
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11.F. Request for Approval of Revisions to Board of Trustees Meeting Calendar for 2007-2008
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11.G. Request for Approval of Acceptance of Gifts
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11.H. Request for Approval of Minutes
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11.H.1. May 14, 2007 - Workshop Meeting
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11.H.2. May 21, 2007 - Special Meeting
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11.H.3. May 21, 2007 - Regular Meeting
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11.H.4. May 22, 2007 - Special Meeting (Canvass of Votes)
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12. Discussion
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12.A. Discussion of the Recommendations from the Bond Advisory Committee
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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