April 25, 2011 at 7:00 PM - Regular
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1. Pledge: Wayne Schaper, Sr.
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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 April 2011 SBISD Employee of the Month
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3.B. Recognition of the April 2011 SBISD Volunteer of the Month
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3.C. Recognition of Youth Art Month
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on Preliminary FY 2012 Spring Branch ISD Budget
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6. First Reading
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6.A. First Reading of Policy: CA (LOCAL) - Fiscal Management Goals and Objectives
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6.B. First Reading of Policy: CE (LOCAL) - Annual Operating Budget
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6.C. First Reading of Policy: DEC (LOCAL) - Compensation and Benefits: Leaves and Absences
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6.D. First Reading of Policy: EIC (LOCAL) - Academic Achievement: Class Ranking
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7. Adoption of Policy
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7.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 89
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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 March 31, 2011
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2011
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Contract for Tax Collection Services
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8.E. Request for Approval of 2011-2012 UIL Exempt Courses
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8.F. Request for Approval of Calendar, Course Offerings and Tuition Schedule for Summer School 2011
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8.G. Request for Approval of the Memorial High School Theater Arts Students' Travel to London, England
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8.H. Request for Approval for the Spring Forest Middle School 8th Grade Social Studies Students' Travel to Washington, DC, Philadelphia, PA, and New York
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8.I. Request for Approval for the Sidewalk Easement for Housman Elementary School to the City of Houston
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8.J. Request for Approval for the Water Meter Easement for Housman Elementary School to the City of Houston
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8.K. Request for Approval of Payroll and Operating Expenses - March 2011
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8.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.M. Request for Approval of Minutes for School Board Meetings
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8.M.1. March 4, 2011 - Committee of the Whole Meeting
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8.M.2. March 5, 2011 - Committee of the Whole Meeting
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8.M.3. March 7, 2011 - Workshop Meeting
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8.M.4. March 28, 2011 - Special Meeting
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8.M.5. March 28, 2011 - Regular Meeting
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9. Discussion
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9.A. Discussion of Budget for FY 2012
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9.B. Legislative Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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