September 27, 2010 at 7:00 PM - Regular
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1. Pledge: Theresa Kosmoski
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Presentation of Spring Branch Education Foundation Gifts to the District
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3.B. Recognition of Recipients of the 21st Annual SBEF J.Landon Short Mini Grants for Educators Competition
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the District's 2010 School Financial Integrity Rating System of Texas (FIRST)
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6. First Reading
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6.A. First Reading of Policy: EIA (LOCAL) Academic Achievement: Grading/Progress Report to Parents
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7. Adoption of Policy
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7.A. Adoption of Policy FNCE (Local) Student Conduct: Telecommunications Devices
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2010
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2010
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Payroll and Operating Expenses - August 2010
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8.E. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.F. Request for Ratification of New Energy Contract
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8.G. Request for Approval of the FY 2012 Budget Calendar
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8.H. Request for Approval of the Charge for the Spring Branch Plan, 2012-2017, Steering Committee and Task Force
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8.I. Request for Acceptance of Grant Awards
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8.J. Request for Approval of the Campus Performance Objectives (CPOs) 2010-2011
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8.K. Request for Approval of Teacher Appraisers for the 2010-2011 School Year
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8.L. Request for Approval of the Board/Superintendent Operating Procedure on Item #20 New Member Orientation
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8.M. Request for Approval of the Legislative Priorities and Positions for the 82nd Session of the Texas Legislature
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8.N. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4-H) as Extracurricular Absences and Recognition of the County Extension Agents as Adjunct Staff Members
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8.O. Request for Approval of the Revised Architectural Schematic Design & Design Development (SD & DD) for the New Pine Shadows Elementary School
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8.P. Request for Approval of a Water Meter Vault Easement for the New Spring Branch Elementary School to the City of Houston
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8.Q. Request for Approval of a Blanket Electrical Easement for the Edgewood Elementary School Replacement to CenterPoint Energy Houston Electric, LLC
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8.R. Request for Approval of Acceptance of Gifts
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8.S. Request for Approval of Minutes for School Board Meetings
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8.S.1. August 16, 2010 - Workshop Meeting
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8.S.2. August 23, 2010 - Special Meeting
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8.S.3. August 23, 2010 - Regular Meeting
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9. Discussion
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9.A. Discussion on SBISD Norm-Referenced Testing Outcomes
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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