February 22, 2010 at 7:00 PM - Regular
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1. Opening/Pledge: Mary Grace Landrum
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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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4.C. Recognition of Dr. Jennifer Blaine, Selected for the Broad Superintendents Academy
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4.D. Energy Rebate SCORE Check Presentation
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4.E. Recognition of National School Counseling Week
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4.F. Recognition of SBISD All-State Orchestra and All-State Choir Students
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4.G. Recognition of SBISD Schools Earning the National Center for Educational Achievement 2009 Just for the Kids Campaign for Higher Performing Schools in Texas Designation
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4.H. Recognition of Black History Month
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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6.B. Quarterly Energy Update: October-December 2009
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6.C. Quarterly Investment Report as of December 31, 2009
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7. First Reading
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7.A. First Reading of FNA (Local) Student Rights and Responsibilities: Student Expression
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8. Adoption of Policy
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8.A. Adoption of (Legal) and (Local) Policies - TASB Policy Update 86
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8.B. Adoption of Policy - EJ (LOCAL) Academic Guidance Program
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8.C. Adoption of Policy - CH (LOCAL) Purchasing and Acquisition
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9. Action
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9.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2010
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9.B. Request for Approval of Contract Awards
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9.C. Request for Approval of the 2010-2011 Enrollment Projections
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9.D. Request for Approval of the 2010-2011 Staffing Definitions and Guidelines for Teaching Positions
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9.E. Request for Approval of the Schematic Design/Design Development for the Memorial High School Science 4x4 Program
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9.F. Request for Approval of the Schematic Design/Design Development for the New Wilchester Elementary School
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9.G. Request for Approval of Board Resolution Opposing the Application for Housing Tax Credits
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2010
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10.B. Request for Approval of Payroll and Operating Expenses - January 2010
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10.C. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.D. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2010
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10.E. Request for Approval of Election Officials for the 2010 Trustee Election
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10.G. Request for Approval of the Revised Employment Contracts
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10.H. Request for Approval to Name the Spring Woods High School Baseball Field: Maiorana Field
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10.I. Request for Approval of the Electrical Easement for the New Ridgecrest Elementary School to CenterPoint Energy Houston Electric, LLC
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10.J. Request for Approval of Minutes for School Board Meetings
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11. Discussion
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11.A. Annual Report to the Board on the Five Year Educational Plan
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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