August 28, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Theresa Kosmoski
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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 Presentation
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4.A. Special Presentation to the City of Hedwig Village and the City of Spring Valley
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Legislative Update
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7. Second and Final Reading
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7.A. Second Reading and Adoption of Policy: DBE (Local) Employment Requirements and Restrictions: Nepotism
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7.B. Second Reading and Adoption of Policy: FNAA (Local) Student Expression: Distribution of Nonschool Literature
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7.C. Second Reading and Adoption of Policy: FNAB (Local) Student Expression: Use of School Facilities for Nonschool Purposes
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8. Action
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8.A. Request for Approval for Budget Status Summary Report With Budget Amendment as of July 31, 2006
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8.B. Request for Approval of Facility Improvement Progress Status Report as of July 31, 2006
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the Routine Personnel Items
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8.E. Request for Approval of Campus Performance Objectives (CPO's) 2006-2007
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8.F. Request for Approval of Teacher Appraisers for the 2006-2007 School Year
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8.G. Request for Approval of Resolution Regarding the Expansion of Bunker Hill Road
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8.H. Request for Approval of Resolution Authorizing the Variable Rate Conversion of the SBISD Variable Rate Limited Tax Schoolhouse Bonds, Series 2004, and Enacting Other Provisions Relating Thereto
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8.I. Request for Approval of Resolution Authorizing the Extension of the Scheduled Expiration Date of the Standby Bond Purchase Agreement Relating to SBISD Variable Rate Limited Tax Schoolhouse Bonds, Series 2004; and Enacting Other Provisions Relating Thereto
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8.J. Request for Approval of the Legislative Priorities and Positions for the 80th Session for the Texas Legislature
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8.K. Request for Approval of the Board/Superintendent Operating Procedures on Items #40 & 41
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9. Consent Agenda Action Items
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9.A. Request for Approval of Payroll and Operating Expenses - July 2006
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9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.C. Request for Approval for the Board and Superintendent to Attend the Annual TASA/TASB Convention October 6-8, 2006, in Houston, TX
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9.D. Request for Approval for the Board and Superintendent to Attend the Annual NSBA (National School Board Association) Conference on April 13-16, 2007 in San Francisco, CA
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9.E. Request for Approval of Grant Awards
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9.F. Request for Approval of Agreement with Neighborhood Centers Inc. Head Start for 2006-2007
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9.G. Request for Approval of SBISD Inter-Agency Agreement with Galena Park ISD
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9.H. Request for Approval of Minutes
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9.H.1. July 24, 2006 - Special Meeting
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9.H.2. July 24, 2006 - Regular Meeting
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10. Discussion
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10.A. Discussion of Board Member Liaison and Representative Roles
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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