July 23, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge: Susan Kellner
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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. Recognition of Spring Branch Leadership Institute Participants
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5. Citizens Participation
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6. Public Hearing on After School Child Care
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Quarterly Investment Report
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8. Action
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8.A. Consideration and Possible Action on Potential Amendments: DEC (Local) Compensation and Benefits: Leaves and Absences
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8.B. Consideration and Possible Action on Potential Amendments: CRE (Local) Insurance and Annuities Management: Workers' Compensation
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8.C. Request for Approval of Resolution of Annual Review of Investment Policy of Spring Branch ISD
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9. Action
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9.A. Request for Approval of Budget Status Summary With Budget Amendment as of June 30, 2007
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of June 30, 2007
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Consideration and Possible Action on Resolution to Declare an Emergency Under Texas Education Code ยง 44.301(h) to Complete Repairs of Damage/Structural Failure at Pine Shadows Elementary School
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9.E. Request for Approval of Endorsement of either Katherine Hanson or Barbara Gaston for Position 4A TASB Board of Directors
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - June 2007
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10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.C. Request for Approval of Contracts for Tax Collection Services with the City of Bunker Hill Village, City of Hedwig Village, City of Hilshire Village and City of Spring Valley
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10.D. Request for Acceptance of Grant Awards
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10.E. Request for Approval of Teacher Incentive Pay Amounts
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10.F. Request for Approval of Acute Shortage Areas for Retire/Rehire Purposes
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10.G. Request for Approval Amending Authorized TexPool Representatives
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10.H. Request for Approval of a Storm Sewer Easement for Memorial High School Practice Field
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10.I. Request for Approval of Application for General State Waiver for Late Arrival on October 17, 2007
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10.J. Request for Approval of YMCA After School Child Care
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10.K. Request for Approval of Acceptance of Gifts
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10.L. Request for Approval of Minutes
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10.L.1. June 18, 2007 - Workshop Meeting
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10.L.2. June 25, 2007 - Special Meeting
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10.L.3. June 25, 2007 - Regular Meeting
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11. Discussion
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11.A. Discussion of Board of Trustees Process for Acquiring Continuing Education Hours
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11.B. Discussion of the Recommendations from the Bond Advisory Committee
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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