November 21, 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 November, 2011 SBISD Employees of the Month
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3.B. Recognition of the November, 2011 SBISD Volunteer of the Month
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3.C. Recognition of SBISD 2011 Gold Performance Acknowledgements, TBEC Honor Roll Schools and NCEA Higher Performing Schools
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4. Citizens Participation
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5. Reports
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5.A. Quarterly Investment Report
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5.B. Quarterly Energy Report
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6. Adoption of Policy
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6.A. Adoption of Policy: CQ (LOCAL) TECHNOLOGY RESOURCES
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6.B. Adoption of Policy: BBI (LOCAL) BOARD MEMBERS: TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS
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7. Action
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7.A. Request for Approval of 2010-2011 Audit
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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 October 31, 2011
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2011
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Textbook Adoption
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8.E. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
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8.F. Request for Approval of an Interlocal Cooperation Agreement between Spring Branch Independent School District and City of Piney Point Village for the Administration of Joint Elections
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8.G. Request for Approval of an Interlocal Agreement with the City of Piney Point Village for Paving at Memorial Drive Elementary School
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8.H. Request for Approval of Revised Calendar of Board Meetings for 2011-2012
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8.I. Request for Approval of Acceptance of Gifts
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8.J. Request for Approval of Payroll and Operating Expenses - October 2011
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. October 3, 2011 - Special Meeting
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8.L.2. October 11, 2011 - Workshop Meeting
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8.L.3. October 24, 2011 - Special Meeting
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8.L.4. October 24, 2011 - Regular Meeting
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9. Discussion
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9.A. Discussion of Bond Sales and Long Range Debt Plan with First Southwest Company
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9.B. Discussion of Class Rank
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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