February 27, 2012 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 February, 2012 SBISD Employee of the Month
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3.B. Recognition of the February, 2012 SBISD Volunteer of the Month
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3.C. Recognition of All-State Choir, All-State Band and All-State Orchestra Students
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3.D. Recognition of National School Counseling Week
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4. Citizens Participation
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5. Reports
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5.A. Quarterly Investment Report as of December 31, 2011
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5.B. Quarterly Energy Report: October-December 2011
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6. First Reading of Policy
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6.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 92
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6.B. First Reading of Policy: DEA (LOCAL) - COMPENSATION AND BENEFITS: SALARIES AND WAGES
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7. Adoption of Policy
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7.A. Emergency Adoption of Policy: DFBB (LOCAL) TERM CONTRACTS: NONRENEWAL
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7.B. Emergency Adoption of Policy: EIA (LOCAL) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS
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7.C. Emergency Adoption of Policy: EIF (LOCAL) ACADEMIC ACHIEVEMENT: GRADUATION
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8. Discussion
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8.A. Annual Report to the Board on the Five Year Educational Plan
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8.B. Discussion on Recommendation for the Development of Policy on Class Rank
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9. Action
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9.A. Request for Approval of the Spring Branch Plan 2012-2017 Goal
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9.B. Request for Approval of Contract to Enter Partnership with KIPP/YES
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9.C. Request for Approval of the 2012-2013 Enrollment Projections
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9.D. Request for Approval of 2012-2013 Campus Staffing Definitions and Guidelines
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2012
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report without Project Budget Changes as of January 31, 2012
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval for Comerica Certificate of Deposit
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10.E. Request for Approval of Election Officials for the 2012 Trustee Election
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10.F. Request for Approval of Revised Employment Contracts
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10.G. Request for Approval of Chartering Document for Two-Way Dual Language Task Force
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10.H. Request for Approval for a Blanket Easement for Housman Elementary School to CenterPoint Energy
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10.I. Request for Approval of Acceptance of Grant Awards
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10.J. Request for Approval of Acceptance of Gifts
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10.K. Request for Approval of Payroll and Operating Expenses - January 2012
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10.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.M. Request for Approval of Minutes for School Board Meetings
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10.M.1. January 9, 2012 - Workshop Meeting
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10.M.2. January 23, 2012 - Special Meeting
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10.M.3. January 23, 2012 - Regular Meeting
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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