May 17, 2010 at 7:00 PM - Regular
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1. Opening/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. Recognition of the May 2010 Employee of the Month
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4.B. Recognition of the May 2010 Volunteer of the Month
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4.C. Recognition of Finance Division for GFOA Distinguished Budget Presentation Award and Certificate of Achievement for Excellence in Financial Reporting
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4.D. Recognition of Student Athletes
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4.E. Recognition of Character Without Question Award Recipients
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5. Citizens Participation
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6. Public Hearing
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6.A. Public Hearing on Proposed FY 2011 Spring Branch ISD Budget
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Quarterly Energy Update: January-March 2010
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7.C. Quarterly Investment Report as of April 30, 2010
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8. Adoption of Policy
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8.A. Adoption of (Legal ) and (Local) Policies - TASB Policy Update 87
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9. Action
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9.A. Request for Approval of the FY 2011 Budget
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9.B. Request for Approval of Contract Awards
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9.C. Request for Approval to Name the Tennis Center at Stratford High School, "Rory Frazee Tennis Center"
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9.D. Request for Approval to Name the Stratford High School Athletic Complex, "Oscar Cripps Field"
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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 April 30, 2010
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report as of April 30, 2010
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10.C. Request for Approval of Payroll and Operating Expenses - April 2010
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10.D. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.E. Request for Approval of a Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
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10.F. Request for Approval of the 2010-2011 Salary Schedule
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10.G. Request for Approval of the 2010-2011 Staffing Definitions and Guidelines
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10.H. Request for Approval of the Elementary and Secondary Student/Parent Handbooks and Student Code of Conduct and Acceptable Use Policy for 2010-2011
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10.I. Request for Approval of the SBISD 2011-2012 and 2012-2013 Calendar Committee Parameters
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10.J. Request for Approval for Ratification of a Memorandum of Understanding between the Texas Public Education Reform Foundation and Spring Branch ISD
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10.K. Request for Approval of an Encroachment Easement for the Signal Light Control Box Concrete Pad for the Tully Athletic Complex at Barryknoll and Dairy Ashford
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10.L. Request for Approval of Acceptance of Grant Award
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10.M. Request for Approval of Acceptance of Gifts
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10.N. Request for Approval of Minutes for School Board Meetings
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10.N.1. April 12, 2010 - Workshop Meeting
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10.N.2. April 26, 2010 - Special Meeting
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10.N.3. April 26, 2010 - Regular Meeting
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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