February 23, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Mike Falick
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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. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Recognition of Black History Month
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4.D. Recognition of All State Band and Choir Members
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Quarterly Energy Report: October-December 2008
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6.C. Quarterly Investment Report
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7. Adoption of Policy
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7.A. Adoption of Policy: EIB (LOCAL) ACADEMIC ACHIEVEMENT: HOMEWORK
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7.B. Adoption of Policy: FEF (LOCAL) ATTENDANCE: RELEASED TIME
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8. First Reading
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8.A. First Reading of Policy: CW (LOCAL) NEW FACILITIES
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8.B. First Reading of (Legal) and (Local) Policies - TASB Policy Update 84
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9. Action
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2009
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2009
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Revised Employment Contract Addendum
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9.E. Request for Approval of Enrollment Projections 2009-2010
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9.F. Request for Approval of the 2009-2010 Staffing Definitions and Guidelines
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9.G. Request for Approval of Architectural Schematic Design and Design Development (SD & DD) Memorial Middle School Addition and Renovations Project
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9.H. Request for Approval of Recommendation for Termination of Construction Management at Risk Contract to Brookstone Corporation for the SBEC Transition Campus
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9.I. Request for Approval to Establish Money Market Accounts
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9.J. Request for Approval to Sign a Non-Binding EBS SPECTRUM ROYALTY AGREEMENT TERM SHEET with Harvests Independent Spectrum LLC for Possible Lease and/or Sale of FCC License KRZ68
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - January 2009
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10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.C. Request for Acceptance of Grant Awards
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10.D. Request for Approval of Teacher Appraisers for the 2008-2009 School Year
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10.E. Request for Approval of Election Officials for the 2009 Trustee Election
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10.F. Request for Approval of Order Approving Interlocal Cooperation Contract for Joint Election and Interlocal Cooperation Contract for Joint Elections
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10.G. Request for Approval of a Temporary Easement to the City of Houston at Woodview Elementary
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10.H. Request for Approval for Acceptance of Gifts
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10.I. Request for Approval of Minutes for School Board Meetings
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10.I.1. January 20, 2009 - Workshop Meeting
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10.I.2. January 26, 2009 - Special Meeting
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10.I.3. January 26, 2009 - Regular Meeting
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11. Discussion
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11.A. Review the High School Science 4 X 4 Project Scope and Direction
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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