August 22, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Pam Goodson
|
|
2. Opening Remarks by the Superintendent
|
|
3. Citizens Participation
Attachments:
()
|
|
4. Reports
|
|
4.A. Quarterly Energy Report: April-June 2011
|
|
4.B. Quarterly Investment Report as of June 30, 2011
|
|
5. First Reading of Policy
|
|
5.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 90
Attachments:
()
|
|
5.B. First Reading of Policy: CDA (LOCAL) OTHER REVENUES: INVESTMENTS
|
|
6. Adoption of Policy
|
|
6.A. Adoption of Policy: DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
|
|
7. Discussion
|
|
7.A. Discussion of KIPP/YES/SBISD Partnership
Attachments:
()
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2011
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report as of July 31, 2011
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
|
|
8.E. Request for Approval of Teacher Appraisers for the 2011-2012 School Year
Attachments:
()
|
|
8.F. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2011-2012 School Year
Attachments:
()
|
|
8.G. Request for Approval of Proposed Schedule for the 2011-2012 Graduation Ceremonies
Attachments:
()
|
|
8.H. Request for Approval for the Board of Trustees, Superintendent of Schools, and Senior Staff to Attend the TASA/TASB Convention
Attachments:
()
|
|
8.I. Request for Approval of Endorsement of Joe Adams for TASB Board
Attachments:
()
|
|
8.J. Request for Approval of Endorsement of Manuel Guajardo, Jr. for TASB Board
Attachments:
()
|
|
8.K. Request for Approval of Additional Campus Fundraising for Spring Woods Middle School for 2011-2012
|
|
8.L. Request for Approval for Permanent Easement for Edgewood Elementary School to CenterPoint Energy
|
|
8.M. Request for Approval for Permanent Easement for Meadow Wood Elementary School to CenterPoint Energy
|
|
8.N. Request for Approval of Acceptance of Grant Award and Interlocal Agreement
|
|
8.O. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
8.P. Request for Approval of Payroll and Operating Expenses - July 2011
Attachments:
()
|
|
8.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
|
|
8.R. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
8.R.1. July 25, 2011 - Special Meeting
Attachments:
()
|
|
8.R.2. July 25, 2011 - Regular Meeting
Attachments:
()
|
|
9. Closing Remarks by the Superintendent
|
|
10. Meeting Adjourned
|
