June 22, 2009 at 7:00 PM - Regular

1. Opening/Pledge: Wayne F. Schaper, Sr.

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Special Presentations

4.A. Recognition of the 60th Anniversary of the First Graduating Class of SBISD

5. Citizens Participation

6. Public Hearing

6.A. Public Hearing on Proposed FY 2010 Spring Branch ISD Budget

6.B. Public Hearing on Optional Flexible School Day Program (OFSDP)

6.C. Public Hearing on After School Child Care

7. Reports

7.A. Board Member Liaison Reports

7.B. 2009 District TAKS Results

8. First Reading

8.A. First Reading of Policy: CA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES

8.B. First Reading of Policy: DCB (LOCAL) EMPLOYMENT PRACTICES: TERM CONTRACTS

8.C. First Reading of Policy: GKDA (LOCAL)

9. Action

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2009

9.B. Request for Approval of Facility Improvement Program Monthly Status Report as of May 31, 2009

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of the FY 2009 Final Amended Budget and Designations of Fund Balance

9.E. Request for Approval of the FY 2010 Budget

9.F. Request for Approval to Adopt an Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2009; Setting Certain Parameters for the Bonds; Authorizing the Superintendent to Approve the Amount, the Interest Rate, Price Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto

9.G. Request for Approval of Resolution Regarding HB3646 Salary Schedule Contingency

9.H. Request to Approve 2009-2010 Salary Schedule

9.I. Request for Authorization of Memorandum of Understanding with Houston Community College for the Early College Program

9.J. Request for Approval of New Members for the Bond Oversight Committee

9.K. Request for Approval of Spring Branch ISD Branding Image and Tagline Proposal

9.L. Request for Approval for Consideration of Petition from Mr. and Mrs. Jeff S. to Reassign their Daughter to Memorial Middle School for 2009-2010, 2010-2011 and 2011-2012

10. Consent Agenda Action Items

10.A. Request for Approval of Payroll and Operating Expenses - May 2009

10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

10.C. Request for Acceptance of Grant Award

10.D. Request for Authorization of a Memorandum of Understanding (MOU) with Houston Community College (HCC) for a Collaborative Dropout Reduction Program at Spring Woods High School

10.E. Request for the Board to Authorize the Resolution for the Edward Bryne Memorial Justice Assistance Grant (JAG)

10.F. Request for Approval of a Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes

10.G. Request for Approval for a Temporary Easement for Bendwood and Wildcat Way

10.H. Request for Approval of Japanese Institute of Houston Lease Agreement

10.I. Request for Approval for Duncan Klussmann to Teach a Course at Seton Hall University in New Jersey on July 20-23, 2009 and Receive Full Reimbursement for his Expenses

10.J. Request for Acceptance of Gifts

10.K. Request for Approval of Minutes for School Board Meetings

10.K.1. May 11, 2009 - Workshop Meeting

10.K.2. May 18, 2009 - Special Meeting

10.K.3. May 18, 2009 - Regular Meeting

10.K.4. May 19, 2009 - Special Meeting-Canvass of Votes

11. Closing Remarks by the Superintendent

12. Meeting Adjourned