March 27, 2006 at 7:00 PM - Regular
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1. Invocation/Pledge: Susan Mathews
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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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5. Citizens Participation
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6. Board Member Liaison Reports
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7. Reports
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7.A. Hispanic Advisory Committee Report
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7.B. Update of 2005 Construction Audit
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7.C. Update of 2005 Audit Findings
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8. First Reading
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8.A. First Reading of Policy: EEJA (Local) Individualized Learning: Credit by Examination With Prior Instruction
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8.B. First Reading of Policy: EEJB (Local) Individualized Learning: Credit by Examination Without Prior Instruction
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8.C. First Reading of Policy: EIE (Local) Academic Achievement: Retention and Promotion
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8.D. First Reading of Policy: FFC (Local) Student Welfare: Student Support Services
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9. Second and Final Reading
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9.A. Request for Approval of Second and Final Reading of (Legal) and (Local) Policies-Update 77
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10. Action
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10.A. Request for Approval of Budget Status Summary and Budget Amendment for February, 2006
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10.B. Request for Approval of Facility Improvement Progress Status Report as of February 28, 2006
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Routine Personnel Items
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10.E. Request for Approval of 2006-2007 Contract Recommendations
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10.F. Request for Approval of 2006-2007 Staffing Formulas
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10.G. Request for Approval of SBISD Visions Team Findings and Directions
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10.H. Request for Approval of Legislative Priorities for the 3rd Called Special Session of the 79th Legislature
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10.I. Request for Approval to Authorize the Board to Send a Letter Concerning the Additional Traffic Created by a Housing Development on Neuens and the Related Safety Issues for Students
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10.J. Request for Approval of Adoption of Order Declaring Unopposed Candidates for Positions #3 and #4 to be Elected and the Election to be Cancelled
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10.K. Request for Approval of Agreed-Upon Procedures for Construction Manager At-Risk
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10.L. Request for Approval of Audit Engagement Letter for Fiscal Year End 2006
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10.M. Request for Approval of a Drainage Easement for Hedwig Village
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses for the Month of February, 2006
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11.B. Request for Approval of Acceptance of Grant Awards
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11.C. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.D. Request for General State Waivers for Certain Career and Technology Classes
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11.E. Request for Approval of the Spring Woods High School Odyssey of the Mind Senior Team's Trip to Wroclaw, Poland
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11.F. Request for Approval of Gifts
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11.G. Request for Approval of Minutes
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11.G.1. February 2, 2006 - Committee of the Whole
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11.G.2. February 16, 2006 - Workshop Meeting
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11.G.3. February 20, 2006 - Workshop Meeting
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11.G.4. February 27, 2006 - Special Meeting
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11.G.5. February 27, 2006 - Regular Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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