July 23, 2012 at 7:00 PM - Regular
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1. Pledge: Mike Falick
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Second Reading of Policy
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4.A. Second Reading of Policy: DMA (LOCAL) PROFESSIONAL DEVELOPMENT: REQUIRED STAFF DEVELOPMENT
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4.B. Second Reading of Policy: DHE (LOCAL) EMPLOYEE STANDARDS OF CONDUCT: SEARCHES AND ALCOHOL / DRUG TESTING
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5. Adoption of Policy
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5.A. Emergency Adoption of Policy: FFAF (LOCAL) WELLNESS AND HEALTH SERVICES: CARE PLANS (TASB Update 94)
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6. Discussion
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6.A. Request for Discussion of the Schematic Design/Design Development of the New Valley Oaks Elementary School
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6.B. Discussion of the Proposed Legislative Priorities and Positions for the 83rd Session of the Texas Legislature
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6.C. Discussion of Board Operating Procedures 10 through 18
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7. Action
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7.A. Discussion and Possible Action on Potential Amendments: Board Operating Procedures # 2, 5, 6, 7, and 8
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8. Consent Agenda Action Items
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8.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of June 30, 2012
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8.B. Request for Approval of Contract Awards
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8.C. Approval of Inter-Governmental Cooperative Purchasing Agreement with National Joint Powers Alliance (NJPA) and Purchasing Association of Cooperative Entities (PACE)
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8.D. Request for Adoption of Resolution to Adopt Amendment to the Spring Branch ISD Employer Paid 403 (B) Matched Savings Plan
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8.E. Request for Approval of the YMCA After School Program for the 2012-2013 School Year
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8.F. Request for Approval of Campus Fundraisers for 2012-2013 School Year
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8.G. Request for Approval for the Board of Trustees, Superintendent of Schools, and Senior Staff to Attend the TASA/TASB Convention
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8.H. Request for Approval for the Board of Trustees and the Superintendent of Schools to Attend the NSBA Conference
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8.I. Request for Approval of Endorsement of Ronald E. Crier for TASB Board of Directors
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8.J. Request for Approval of Endorsement of Benny May for TASB Board of Directors
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8.K. Request for Approval of Endorsement of Joe Adams for TASB Board of Directors
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8.L. Request for Approval of Endorsement of Tom Jackson for TASB Board of Directors
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8.M. Request for Approval of Endorsement of Jim Rice for TASB Board of Directors
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8.N. Request for Approval of Acceptance of Grant Awards
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8.O. Request for Approval of Acceptance of Gifts
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8.P. Request for Approval of Payroll and Operating Expenses - June 2012
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8.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.R. Request for Approval of Minutes for School Board Meetings
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8.R.1. June 4, 2012 - Workshop Meeting
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8.R.2. June 18, 2012 - Special Meeting
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8.R.3. June 18, 2012 - Regular Meeting
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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