August 25, 2014 at 7:00 PM - Regular
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1. Pledge: Chris Gonzalez
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Consent Agenda Action Items
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4.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2014
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4.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2014
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4.C. Request for Approval of Contract Awards
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4.D. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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4.E. Resolution of the Board to Suspend Portions of Policy EIE (LOCAL) for the 2014-2015 School Year Only
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4.F. Request for Approval of Teacher Appraisers for the 2014-2015 School Year
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4.G. Request for Approval of Proposed Schedule for the 2015 Graduation Ceremonies
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4.H. Request for Approval of the Water Meter Easement for the New Rummel Creek Elementary School
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4.I. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2014-2015 School Year
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4.J. Request for Approval of Acceptance of Gifts
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4.K. Request for Approval of Payroll and Operating Expenses - June 2014
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4.L. Request for Approval of Payroll and Operating Expenses - July 2014
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4.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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4.N. Request for Approval of Minutes for School Board Meetings
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4.N.1. June 9, 2014 - Workshop Meeting
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4.N.2. June 23, 2014 - Special Meeting
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4.N.3. June 23, 2014 - Regular Meeting
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5. Discussion
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5.A. Discussion of Financial Advisory Committee's Recommendations
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6. Closing Remarks by the Superintendent
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7. Meeting Adjourned
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