May 23, 2011 at 7:00 PM - Regular
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1. Pledge: Pam Goodson
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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 May 2011 SBISD Employee of the Month
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3.B. Recognition of the May 2011 SBISD Volunteer of the Month
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3.C. Recognition of Student Athletes
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on Proposed FY 2012 Spring Branch ISD Budget
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6. Reports
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6.A. Quarterly Energy Report: January-March 2011
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6.B. Quarterly Investment Report as of March 31, 2011
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7. First Reading
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7.A. First Reading of Policy: EIC (LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
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8. Adoption of Policy
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8.A. Adoption of Policy: CA (LOCAL) - FISCAL MANAGEMENT GOALS AND OBJECTIVES
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8.B. Adoption of Policy: CE (LOCAL) - ANNUAL OPERATING BUDGET
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8.C. Adoption of Policy: DEC (LOCAL) - COMPENSATION AND BENEFITS: LEAVES AND ABSENCES
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9. Consent Agenda Action Items
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2011
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9.B. Request for Approval of Facility Improvement Program with Project Budget Changes Monthly Status Report as of April 30, 2011
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of the FY 2012 Budget
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9.E. Request for Approval of the Elementary and Secondary Student/Parent Handbooks, Student Code of Conduct and Acceptable Use Policy for 2011-2012
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9.F. Request for Approval for TEA Low Attendance Day Waiver Application
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9.G. Request for Approval for Increase in Full Price Meal Cost
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9.H. Request for Approval of School Properties Disposal (Auction)
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9.I. Request for Approval of Acceptance of Grant Awards
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9.J. Request for Approval of Payroll and Operating Expenses - April 2011
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9.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.L. Request for Approval of Minutes for School Board Meetings
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9.L.1. April 2, 2011 - Committee of the Whole Meeting
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9.L.2. April 5, 2011 - Special Meeting
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9.L.3. April 19, 2011 - Workshop Meeting
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9.L.4. April 25, 2011 - Special Meeting
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9.L.5. April 25, 2011 - Regular Meeting
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10. Discussion
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10.A. Legislative Update
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10.B. Discussion of Board Meetings Calendar for 2011-2012
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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