October 29, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge: Wayne F. Schaper, Sr.
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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. Recognition of Perfect ACT Score
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4.D. Recognition of National Merit Semifinalists, National Hispanic Recognition Recipients and National Achievement Scholar
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4.E. Centerpoint Standard Offer Program - Incentive Check Award
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4.F. Acknowledgement of Lung Cancer Awareness Month
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on Proposed 2007 Tax Rate
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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. First Reading
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8.A. First Reading of Policy: BF (Local) Board Policies
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9. Adoption of Policy
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9.A. Adoption of (Local) Policies -TASB Policy Update 80
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9.B. Consideration and Possible Emergency Adoption of Policy: FM (Local) Student Activities
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10. Discussion
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10.A. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse & Neglect
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11. Action
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11.A. Request for Approval of Budget Status Summary With Budget Amendment as of September 30, 2007
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11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of September 30, 2007
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11.C. Request for Approval of Contract Awards
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11.D. Request for Approval of Resolution Setting Tax Rate
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11.E. Request for Approval of Energy Resolution
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11.F. Request for Consideration and Possible Action to Dispose of District Property Identified Under Harris County Appraisal District Account 1165710000005
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11.G. Request for Approval of New SPARK Park Contract and Approval of Spring Woods Middle School into the SPARK Park Program
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12. Consent Agenda Action Items
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12.A. Request for Approval of Payroll and Operating Expenses - September 2007
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12.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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12.C. Request for Acceptance of Grant Awards
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12.D. Request for Approval of UIL Exemptions for 2007-2008
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12.E. Request for Approval of Certification of Anticipated Collection Rate*
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12.F. Request for Approval of Acceptance of Gifts
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12.G. Request for Approval of Minutes
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12.G.1. September 5, 2007 - Special Meeting
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12.G.2. September 14, 2007 - Board Workshop
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12.G.3. September 17, 2007 - Workshop Meeting
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12.G.4. September 24, 2007 - Special Meeting
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12.G.5. September 24, 2007 - Regular Meeting
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13. Update on the November 6, 2007 Bond Election
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14. Review and Consideration of Legislative Priorities and Positions
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15. Closing Remarks by the Superintendent
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16. Meeting Adjourned
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