August 23, 2010 at 7:00 PM - Regular
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1. Pledge: Susan Kellner
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Reports
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4.A. Quarterly Energy Report: April-June 2010
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4.B. Quarterly Investment Report as of June 30, 2010
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5. Adoption of Policy
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5.A. Adoption of Policy EHDE (Local) Extended Instructional Programs: Distance Learning
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5.B. Adoption of Policy EEJC (Local) Individualized Learning: Correspondence Courses
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5.C. Adoption of Policy DC (Local) Employment Practices
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5.D. Adoption of Policy CW (Local) New Facilities
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2010
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2010
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of Payroll and Operating Expenses - July 2010
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6.E. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.F. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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6.G. Request for Acceptance of Grants
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6.H. Request for Approval of the Proposed Schedule for the 2010-2011 Graduation Ceremonies
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6.I. Request for Approval of Teacher Appraisers for the 2010-2011 School Year
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6.J. Request for Approval of Authorization to Verify Employee Service Records
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6.K. Request for Approval of a Memorandum of Understanding with the Harris County District Attorney's Office to Participate in the Stay in School Truancy Program
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6.L. Request for Approval of the Memorandum of Understanding between Spring Branch ISD and the Spring Branch Education Foundation
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6.M. Request for Approval of an Electrical Easement for the Spring Branch Elementary School to CenterPoint Energy Houston Electric, LLC
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6.N. Request for Approval for the Board of Trustees, Superintendent of Schools, and Senior Staff to Attend the TASA/TASB Convention
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6.O. Request for Approval of Minutes for School Board Meetings
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6.O.1. July 27, 2010 - Special Meeting
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6.O.2. July 27, 2010 - Regular Meeting
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6.O.3. August 2, 2010 - Special Meeting
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7. Discussion
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7.A. Discussion of SBISD State Testing and Accountability Outcomes
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7.B. Presentation of the Revised Architectural Schematic Design and Design Development (SD & DD) for Pine Shadows Elementary School
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7.C. Board Meeting Reflection
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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