October 23, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Dave Converse
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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 Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. National Merit Semifinalists and National Hispanic Recognition Recipients
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on Proposed 2006 Tax Rate
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Legislative Update
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7.C. Hispanic Advisory Committee Meeting
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7.D. Quarterly Investment Report as of September 30, 2006
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7.E. Audit Update from Don Irby of Null-Lairson
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8. First Reading
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8.A. First Reading of Policy: DBA (Local) Employment Requirements and Restrictions: Credentials and Records
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8.B. First Reading of Policy: EHBC (Local) Special Programs: Compensatory/Accelerated Services
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9. Second and Final Reading
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9.A. Second Reading (Legal) and Adoption of (Local) Policies - TASB Policy Update 78
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10. Action
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10.A. Request for Approval of Budget Status Summary Report With Budget Amendment as of September 30, 2006
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2006
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of the Routine Personnel Items
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10.E. Request for Approval of Resolution Setting Tax Rate
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10.F. Request for Approval of Spring Branch ISD Executive 403b Retirement Master Plan Document
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - September 2006
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11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.C. Request for Approval of Acceptance of Grant Awards
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11.D. Request for Approval of Secondary Math Textbook Adoption Committees
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11.E. Request for Approval of Northbrook High School's Boys Basketball Team to Attend the 5th Annual High School Basketball Tournament in San Juan, Puerto Rico
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11.F. Request for Approval of Spring Woods High School's Boys Basketball Team to attend the 4th Annual C.I. Gibson High School Basketball Tournament at the Queen Elizabeth Sports Center Complex in Nassau, Bahamas
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11.G. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse & Neglect
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11.H. Certification of Anticipated Tax Collection Rate
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11.I. Request for Approval of Gifts
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11.J. Request for Approval of Minutes
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11.J.1. September 18, 2006 - Workshop Meeting
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11.J.2. September 25, 2006 - Special Meeting
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11.J.3. September 25, 2006 - Regular Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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