Our Board held its regular monthly meeting tonight. Here's a recap of the issues discussed and actions taken on tonight's Agenda.
We had six special presentations this evening. First, our May 2008 Employee of the Month is Rita Millan, the Lead Custodian at Spring Woods High School.
Our May 2008 Volunteer of the Month is Maryellen McGlothlin, who volunteers at the Guthrie Center.
Our next special presentation was acceptance of a donation by MWRW, followed by recognition of our Title I Distinguished Performance Schools, and Celebrating Hispanic Heritage with 2 songs by students from Landrum Middle School.
Our final special presentation recognized this year's outstanding student athletes.
No one spoke during tonight's Citizen's Participation.
Next we held the second of our public hearings on the proposed FY 2009 budget. Representative Jim Murphy, who participated in our Budget process (see prior posts here and here), spoke during this hearing and was very complimentary of the work of our Board.
Next on our agenda were our Board Member liaison reports and the District's Quarterly Energy report.
We then had first readings of the new proposed revised homework policy, EIB (Local) Academic Achievement: Homework, followed by adoption of the following Board policies: EHAC (Local) Basic Instructional Program: Required Instruction (Secondary), FD (Local) Admissions, and TASB Policy Update 82.
Our first action items on the Agenda included the approval of the Budget Status report and the Facility Improvement Program (1999 Bond and 2007 Bond) Update.
As we do in every monthly meeting, we also approved the awarding of a variety of contracts (part 1 and part 2). This month's contracts include contracts for numerous building and technology projects authorized by the 2007 Bond election, and the District's health insurance contract.
House Bill 1 requires the Board to adopt a Resolution regarding the budget and the new State imposed expenditure targets. We are required to adopt a Resolution that we are not meeting the targets, even if, as in Spring Branch, we miss a target because we are spending less on Administration ($3.7 million) than the target.
We then approved the FY 2009 Budget and the 2008-2009 Salary Schedule.
One of the items the District has been working on this year is a new Appraisal System for administrators, nurses, police officers, support staff, andcustodians which we approved tonight along with revisions to the Elementary and Secondary Student/Parent Handbook and Student Code of Conduct for 2008-2009.
We concluded our action items by approving the naming of the new Athletic Field House as "Mike Williamson Field House."
We then approved the items on our Consent Agenda.
We concluded our meeting with a discussion on the construction plans for the replacement of Hollibrook Elementary and Westwood Elementary.
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