June 23, 2014 at 7:00 PM - Regular
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1. Pledge: Bob Stevenson
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Public Hearing
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4.A. Public Hearing on the Proposed FY 2015 Spring Branch ISD Budget
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5. Adoption of Policy
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5.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 99
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5.B. Adoption of Policy: CFB (LOCAL) ACCOUNTING, INVENTORIES
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6. Action
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6.A. Request for Approval of the FY 2015 Budget
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6.B. Request for Approval of the Revised 2014-2015 Campus Staffing Definitions and Guidelines
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6.C. Request for Approval of the 2014-2015 Compensation Plan
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6.D. Request for Approval of Health Insurance Rates for the 2014-2015 School Year
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2014
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2014
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Re-Financing for the Johnson Controls Performance Contract Services with All American Investment Group, LLC (AAIG)
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7.E. Request for Approval of Japanese Institute of Houston Lease Agreement
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7.F. Request for Approval for the Board of Trustees, Superintendent, and Senior Staff to Attend Professional Conferences/Training Opportunities for 2014-2015
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7.G. Request for Approval of the FY 2014 Final Amended Budget and Designation of Fund Balances
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7.H. Request for Approval of Construction Management At Risk (CM @ Risk) Delivery Process for the Spring Branch Education Center Addition, Renovations and Possible Transitioning
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7.I. Request for Approval of a Blanket Easement for the New Rummel Creek Elementary School
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7.J. Request for Approval of Campus Fundraisers for the 2014-2015 School Year
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7.K. Request for Approval of Required Yearly District School Health Advisory Council Report
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7.L. Request for Approval of 2014-2015 Off-Campus Health Fitness Waivers
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7.M. Request for Approval of Acceptance of Grant Awards
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7.N. Request for Approval of Acceptance of Gifts
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7.O. Request for Approval of Payroll and Operating Expenses - May 2014
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7.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.Q. Request for Approval of Minutes for School Board Meetings
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7.Q.1. May 8, 2014 - Committee of the Whole Meeting
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7.Q.2. May 12, 2014 - Workshop Meeting
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7.Q.3. May 19, 2014 - Special Meeting
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7.Q.4. May 19, 2014 - Regular Meeting
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7.Q.5. May 20, 2014 - Special Meeting - Board Reorganization
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8. Discussion
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8.A. HB 5 - Community and Student Engagement
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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