September 22, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge: Theresa Kosmoski
|
|
2. Opening Remarks by the Superintendent
|
|
3. Action
|
|
3.A. Request for Approval of the Agenda
Attachments:
()
|
|
4. Discussion
|
|
4.A. Update on Damage from Hurricane Ike
Attachments:
()
|
|
5. Citizens Participation
Attachments:
()
|
|
6. Public Hearing
|
|
6.A. Public Hearing on the District's 2008 Schools Financial Integrity Rating System of Texas (FIRST)
|
|
7. Reports
|
|
7.A. Board Member Liaison Reports
Attachments:
()
|
|
8. Discussion
|
|
8.A. Update of the Spring Branch ISD Five-Year Educational Plan
|
|
9. First Reading
|
|
9.A. First Reading of (Legal) and (Local) Policies-TASB Policy Update 83
Attachments:
()
|
|
10. Policies
|
|
10.A. Consideration of Potential Amendments and Possible Action on: FFA (LOCAL) STUDENT WELFARE & HEALTH SERVICES
Attachments:
()
|
|
10.B. Adoption of Policy: FFA (LOCAL) STUDENT WELFARE & HEALTH SERVICES
Attachments:
()
|
|
11. Action
|
|
11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2008
|
|
11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of August 31, 2008
Attachments:
()
|
|
11.C. Request for Approval of Contract Awards
Attachments:
()
|
|
11.D. Request for Approval of the Alternative Learning Task Force
|
|
11.E. Request for Approval of the Individual Learning Plan Task Force
|
|
11.F. Request for Approval of Resolution on Texas Higher Education Coordinating Board Proposed Grade Point Average (GPA) Rules
Attachments:
()
|
|
11.G. Consideration of Potential Amendments and Possible Action on: the Board/Superintendent Operating Procedures on Items #1, 11 and 17
|
|
12. Consent Agenda Action Items
|
|
12.A. Request for Approval of Payroll and Operating Expenses - August 2008
Attachments:
()
|
|
12.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
12.C. Request for Acceptance of Grant Awards and Authorization of Agreements
Attachments:
()
|
|
12.D. Request for Approval of Safe Deposit Box(es) for Technology
Attachments:
()
|
|
12.E. Request for Approval of Lone Star Investment Pool Accounts
Attachments:
()
|
|
12.F. Request for Approval of the Budget Calendar for FY2010
Attachments:
()
|
|
12.G. Request for Approval of Teacher Appraiser for the 2008-2009 School Year
Attachments:
()
|
|
12.H. Request for Approval for Alternative Education Program Attendance Waiver for High School of Choice
Attachments:
()
|
|
12.I. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
12.I.1. August 18, 2008 - Workshop Meeting
Attachments:
()
|
|
12.I.2. August 25, 2008 - Special Meeting
Attachments:
()
|
|
12.I.3. August 25, 2008 - Regular Meeting
Attachments:
()
|
|
13. Closing Remarks by the Superintendent
|
|
14. Meeting Adjourned
|
