August 26, 2013 at 7:00 PM - Regular
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1. Pledge: Wayne Schaper, Sr.
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
Attachments:
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4. Reports
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4.A. Report from the Bond Oversight Committee
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5. First Reading of Policy
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5.A. First Reading of Policy: CDA (LOCAL) OTHER REVENUES, INVESTMENTS
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5.B. First Reading of Policy: DIA (LOCAL) EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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6. Adoption of Policy
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6.A. Adoption of Policy: DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
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6.B. Adoption of Policy: DHE (LOCAL) EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING
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6.C. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 97
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7. Action
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7.A. Request for Consideration and Adoption of an Order Authorizing the Issuance, Sale and Delivery of Spring Branch Independent School District Variable Rate Unlimited Tax Schoolhouse Bonds, Series 2013; Authorizing an Authorized Representative to Approve the Amount, Interest Rates, Price and Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2013
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2013
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Architectural Assignment for Bendwood System Upgrades Project
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8.E. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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8.F. Request for Approval of Teacher Appraisers for the 2013-2014 School Year
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8.G. Request for Approval of Proposed Schedule for the 2014 Graduation Ceremonies
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8.H. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2013-2014 School Year
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8.I. Request for Approval of Acceptance of Grant Awards
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8.J. Request for Approval of Acceptance of Gifts
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8.K. Request for Approval of Payroll and Operating Expenses - July 2013
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8.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.M. Request for Approval of Minutes for School Board Meetings
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8.M.1. July 29, 2013 - Special Meeting
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8.M.2. July 29, 2013 - Regular Meeting
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9. Discussion
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9.A. House Bill 5 Implementation
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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