September 26, 2011 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 SBEF Gifts to the District
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3.B. Recognition of SBISD Finance Department for Gold Leadership Circle Award, Distinguished Budget Presentation Award and Certificate of Achievement in Financial Reporting
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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 2011 School Financial Integrity Rating System of Texas (FIRST)
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5.B. Public Hearing on Proposed 2011 Tax Rate
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6. First Reading of Policy
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6.A. First Reading of Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
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6.B. First Reading of Policy: EHDB (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT: CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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6.C. First Reading of Policy: EHDC (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT: CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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7. Adoption of Policy
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7.A. Adoption of Policy: CDA (LOCAL) OTHER REVENUES: INVESTMENTS
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7.B. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 90
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8. Discussion
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8.A. Discussion of FY 2013 Budget Calendar
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8.B. Discussion on the Proposed New Frostwood Elementary School Educational Program and Floor Plan
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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 August 31, 2011
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2011
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Certification of Anticipated Collection Rate
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9.E. Request for Approval of Resolution Setting the 2011 Tax Rate
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9.F. Request for Approval for Wells Fargo Government Money Market Funds
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9.G. Request for Approval of Spring Branch Independent School District Sponsorship Agreement with Memorial Hermann Memorial City Medical Center
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9.H. Request for Approval of Campus Performance Objectives (CPO's) 2011-2012
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9.I. Request for Approval of Revised UIL Exempt Course List for Middle Schools
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9.J. Request for Authorization of Gulf Coast Local Workforce Board Agreement
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9.K. 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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9.L. Request for Approval for a Blanket Easement for Pine Shadows Elementary School to CenterPoint Energy
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9.M. Request for Approval for a Water Vault Easement for Pine Shadows Elementary School to the City of Houston
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9.N. Request for Approval of Acceptance of Gifts
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9.O. Request for Approval of Payroll and Operating Expenses - August 2011
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9.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.Q. Request for Approval of Minutes for School Board Meetings
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9.Q.1. August 8, 2011 - Workshop Meeting
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9.Q.2. August 15, 2011 - Tour of Facilities
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9.Q.3. August 22, 2011 - Special Meeting
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9.Q.4. August 22, 2011 - Regular Meeting
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9.Q.5. August 29, 2011 - Special Meeting
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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