December 14, 2007 at 9:00 AM - Workshop
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1. Open Remarks by the Superintendent
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2. Action
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2.A. Request for Approval of Agenda
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3. Discussion
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3.A. Discussion of Spring Branch ISD Board Theory of Action
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3.B. Update of Five-Year Educational Plan
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3.C. Discussion of 2007 Bond Plan Implementation
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3.D. Discussion of Academic Calendar for 2008-09
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3.E. DIscussion of Pre-Kindergarten Models for 2008-2009
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3.F. Discussion of Budget Amendments
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4. Report
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4.A. Report of School Board Member Training for 2007
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5. Action
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5.A. Request for Approval of Bond Oversight Committee
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5.B. Request for Approval of E-Rate Application 2008-2009
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5.C. Request for Approval of Contract Awards
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5.D. Request for Approval of 2008 Texas Association of School Boards Annual Membership Fee
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5.E. Request for Approval of 2008 Texas Association of School Boards Legal Assistance Fund Participation Fee
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6. Executive Session
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6.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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6.B. The Board Will Meet in Closed Session Under 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation
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7. Action
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7.A. Request for Approval of Routine Personnel Items
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8. Closing Remarks by Superintendent
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9. Meeting Adjourned
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