May 18, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Susan Mathews
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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. Celebration of Hispanic Heritage
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4.D. Recognition of Student Athletes
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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 2010 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. Quarterly Investment Report
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7.C. Quarterly Energy Report
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7.D. Quarterly Report on the Five Year Educational Plan
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8. Adoption of Policy
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8.A. Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL: EVALUATION OF TEACHERS
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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 April 30, 2009
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report as of April 30, 2009
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Board Meeting Calendar for 2009-2010
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9.E. Request for Approval of Memorandum of Understanding Between SBISD and Houston Community College for the Spring Branch Early College Program
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9.F. Request for Approval of the Elementary and Secondary Student/Parent Handbooks and Student Code of Conduct for 2009-2010
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - April 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 Award
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10.D. Request for Approval of the Northwest Harris County Cooperative for the Hearing Impaired (NWHCC) Shared Service Arrangement
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10.E. Request for Approval of Minutes for School Board Meetings
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10.E.1. April 13, 2009 - Budget Advisory Meeting
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10.E.2. April 20, 2009 - Workshop Meeting
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10.E.3. April 23, 2009 - Budget Advisory Meeting
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10.E.4. April 27, 2009 - Special Meeting
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10.E.5. April 27, 2009 - Regular Meeting
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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