March 26, 2012 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. Recognition of the SBISD March 2012 Employee of the Month
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3.B. Recognition of the SBISD March 2012 Volunteer of the Month
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3.C. Recognition of Character Without Question Award Recipients
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of Policy: EIC (LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
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6. Adoption of Policy
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6.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 92
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6.B. Final Reading and Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES AND WAGES
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 29, 2012
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 29, 2012
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2012
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7.E. Request for Approval of Interlocal Agreement Between Spring Branch ISD and the City of Houston - Public Health Emergency
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7.F. Request for Approval of a Memorandum of Understanding with the University of Texas at Brownsville for a Cohort Doctoral Program in Bilingual Education
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7.G. Request for Approval of Health Insurance Rates for the 2012-2013 School Year
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7.H. Request for Approval for Duncan Klussmann to Teach a Course at Seton Hall University in New Jersey on April 27-29, 2012 and Receive Reimbursement for his Travel
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7.I. Request for Approval for an Easement for the Spring Branch Elementary School Softball Fields to CenterPoint Energy
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7.J. Request for Approval of a Perpetual Right of Access Agreement between Spring Branch ISD and the Shadow Oaks Recreation Association
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7.K. Request for Approval of Acceptance of Gifts
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7.L. Request for Approval of Payroll and Operating Expenses - February 2012
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7.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.N. Request for Approval of Minutes for School Board Meetings
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7.N.1. February 13, 2012 - Workshop Meeting
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7.N.2. February 27, 2012 - Special Meeting
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7.N.3. February 27, 2012 - Regular Meeting
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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