January 24, 2011 at 7:00 PM - Regular
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1. Pledge: Mary Grace Landrum
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Recognition of the January 2011 SBISD Employee of the Month
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3.B. Recognition of the January 2011 SBISD Volunteer of the Month
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3.C. Recognition of 2010 College Readiness Award Campuses
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3.D. Acknowledgement of Early College Program Student Success
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3.E. School Board Appreciation Month
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4. Citizens Participation
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5. Public Hearing
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5.A. Joint Public Hearing for the 2010 Academic Excellence Indicator System (AEIS)
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6. First Reading
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6.A. First Reading of Policy: GE (LOCAL) - RELATIONS WITH PARENT ORGANIZATIONS
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7. Adoption of Policy
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7.A. Adoption of Policy: DCD (LOCAL) - EMPLOYMENT PRACTICES AT-WILL EMPLOYMENT
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7.B. Adoption of Policy: EB (LOCAL) - SCHOOL YEAR
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7.C. Adoption of Policy: EIC (LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
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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 December 31, 2010
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2010
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Purchase and Sale Agreement with City of Houston for Kendall Branch Library Site
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8.E. Request for Approval of Resolution of Partnership Among Spring Branch Independent School District, KIPP Houston, and YES Prep Public Schools
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8.F. Request for Approval of Stipend for Early Notification of Resignation
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8.G. Request for Approval of Adoption of Order Setting School Board Election
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8.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District and Order Approving Election
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8.I. Request for Approval of Resolution of Acknowledgement: Make Education a Priority
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8.J. Request for Approval of Composition of Spring Branch Plan Task Force
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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 a Contract with T-Mobile to Locate a Communications Tower on the Grounds at Spring Woods High School
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8.M. Request for Approval of City of Houston SPARK Park Contract Amendment
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8.N. Request for Approval of Pre-Kindergarten Tuition for 2011-2012
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8.O. Request for Approval of Memorial High School Girls Varsity Volleyball Team Fundraising and Trip to Hawaii
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8.P. Request for Approval of Payroll and Operating Expenses - December 2010
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8.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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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. December 6, 2010 - Special Meeting
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8.S.2. December 10, 2010 - Winter Workshop
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8.S.3. December 13, 2010 - Special Meeting
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8.S.4. December 13, 2010 - Regular Meeting
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9. Discussion
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9.A. Discussion of the Budget for FY 2012
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9.B. Annual Report to the Board on the Five Year Educational Plan
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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