December 12, 2011 at 7:00 PM - Regular

1. Pledge:  Bob Stevenson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the December, 2011 SBISD Employee of the Month

3.B. Recognition of the December, 2011 SBISD Volunteer of the Month

3.C. Recognition of 2011 ACT College Readiness Award Campus

3.D. Presentation of Chevron Gift to Support JASON Project

4. Citizens Participation

5. Reports

5.A. Report of School Board Member Training for 2011

6. First Reading of Policy

6.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 91

7. Consent Agenda Action Items

7.A. Request for Approval of Contract Awards

7.B. Request to Authorize the Superintendent to Execute a Gasoline and Fuel Contract on behalf of the School District

7.C. Request for Approval of the Use of LEED (Leadership in Energy and Environmental Design) or CHP (Collaborative for High Performance Schools) Green Building Rating Systems for Future Replacement Schools

7.D. Request for Approval of Stipend for Early Notification of Resignation

7.E. Request for Approval of SBISD Administration Building No Place For Hate Resolution of Respect

7.F. Request for Approval of the 2012 Texas Association of School Boards Annual Membership Fee

7.G. Request for Approval of the 2012 Texas Association of School Boards Legal Assistance Fund Participation Fee

7.H. Request for Approval of Payroll and Operating Expenses - November 2011

7.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

7.J. Request for Approval of Minutes for School Board Meetings

7.J.1. November 7, 2011 - Workshop Meeting

7.J.2. November 14, 2011 - Special Meeting

7.J.3. November 21, 2011 - Special Meeting

7.J.4. November 21, 2011 - Regular Meeting

7.J.5. November 28, 2011 - Tour of Facilities

8. Discussion

8.A. Discussion of Spring Branch Plan 2012-2017 Goal and Critical Measures

8.B. Discussion on Secondary Two Way Dual Language Program

9. Closing Remarks by the Superintendent

10. Meeting Adjourned