November 24, 2008 at 7:00 PM - Regular
Agenda |
---|
1. Invocation/Pledge: Wayne Schaper, Sr.
|
2. Opening Remarks by the Superintendent
|
3. Action
|
3.A. Request for Approval of the Agenda
Attachments:
(
)
|
4. Special Presentations
|
4.A. Employee of the Month
Attachments:
(
)
|
4.B. Volunteer of the Month
Attachments:
(
)
|
4.C. Presentation of SBEF J. Landon Short Mini Grant Winners
Attachments:
(
)
|
4.D. Recognition of SBISD Texas Business & Education Coalition Honor Roll Schools
Attachments:
(
)
|
4.E. 2008 Gold Performance Acknowledgements
Attachments:
(
)
|
5. Citizens Participation
Attachments:
(
)
|
6. Reports
|
6.A. Board Member Liaison Reports
Attachments:
(
)
|
6.B. Quarterly Energy Update: July-September 2008
Attachments:
(
)
|
7. Adoption of Policy
|
7.A. Adoption of Policy: FD (LOCAL) ADMISSIONS
Attachments:
(
)
|
7.B. Adoption of Policy: FO (LOCAL) STUDENT DISCIPLINE
Attachments:
(
)
|
8. First Reading
|
8.A. First Reading of Policy: CW (LOCAL) NEW FACILITIES
|
8.B. First Reading of Policy: FDA (LOCAL) ADMISSIONS: INTERDISTRICT/NON-RESIDENT TRANSFERS
)
|
8.C. First Reading of Policy: FDB (LOCAL) ADMISSIONS: INTRADISTRICT/RESIDENT TRANSFERS
)
|
9. Action
|
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2008
)
|
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of October 31, 2008
Attachments:
(
)
|
9.C. Request for Approval of Contract Awards
Attachments:
(
)
|
9.D. Request for Approval of Academic Calendars for 2009-2010 and 2010-2011
Attachments:
(
)
|
9.E. Request for Approval of the 2007-08 Audit and Comprehensive Annual Financial Report for Year Ended June 30, 2008
Attachments:
(
)
|
10. Consent Agenda Action Items
|
10.A. Request for Approval of Payroll and Operating Expenses - October 2008
Attachments:
(
)
|
10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
(
)
|
10.C. Request for Acceptance of Grant Awards
Attachments:
(
)
|
10.D. Request for Approval to Dedicate Plaque to Ann Tidwell at Memorial Middle School Library
Attachments:
(
)
|
10.E. Request for Approval for an "easement" for Memorial High School/Hedwig Village
Attachments:
(
)
|
10.F. Request for Approval of Proposed New Course for Fine Arts Photography Credit-Partnership with National Geographic
|
10.G. Request for Approval of Program of Studies (Middle and High School)
Attachments:
(
)
|
10.H. Request for Approval of 2008-2009 UIL Exempt Courses
Attachments:
(
)
|
10.I. Request for Approval of "Application for Expedited and General State Waivers" for Textbook Waiver for Photography II Course
)
|
10.J. Request for Approval of Teacher Appraiser for the 2008-2009 School Year
Attachments:
(
)
|
10.K. Request for Approval of Spring Woods High School Business Education Independent Study Class to go to Doha, Qatar
Attachments:
(
)
|
10.L. Request for Approval to Enter into Engagement for Legal Services with Thompson & Horton LLP
Attachments:
(
)
|
10.M. Request for Approval of Acceptance of Gifts
Attachments:
(
)
|
10.N. Request for Approval of Minutes for School Board Meetings
Attachments:
(
)
|
10.N.1. October 2, 2008 - Special Meeting
|
10.N.2. October 17, 2008 - Fall Workshop Meeting
|
10.N.3. October 20, 2008 - Workshop Meeting
|
10.N.4. October 27, 2008 - Special Meeting
|
10.N.5. October 27, 2008 - Regular Meeting
|
11. Discussion
|
11.A. Discussion of Architectural Schematic Design & Design Development (SD & DD) for Ridgecrest Elementary
Attachments:
(
)
|
11.B. Discussion of Architectural Schematic Design & Design Development (SD & DD) for Memorial Middle School Classroom Addition
Attachments:
(
)
|
11.C. Discussion of Architectural Schematic Design & Design Development (SD & DD) Tully/Don Coleman and Grob/Natatorium Athletic Projects
Attachments:
(
)
|
12. Closing Remarks by the Superintendent
|
13. Meeting Adjourned
|