May 21, 2012 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 SBISD May, 2012 SBISD Employee of the Month
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3.B. Recognition of the SBISD May, 2012 SBISD Volunteer of the Month
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3.C. Recognition of Jason Project Argonauts and Clearwater Marine Project Teacher Leaders
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3.D. Recognition of Student Athletes
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3.E. Recognition of Coach Gary Koch for Induction into the Houston Area High School Football Coaches Hall of Fame
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3.F. Acknowledgement of Early College Program Student Success
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Proposed FY 2013 Spring Branch ISD Budget
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6. Reports
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6.A. Quarterly Investment Report as of March 31, 2012
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6.B. Quarterly Energy Report
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7. First Reading of Policy
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7.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 93
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8. Action
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8.A. Request for Approval of the FY 2013 Budget
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8.B. Request for Approval of 2012-2013 Compensation Plan
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8.C. Request for Approval to Take Action to Waive the Procedure for Naming Facilities Contained in Policy CW (Local) and CW (Regulation) with Regard to the Naming of the Administration Building at 955 Campbell Road, Houston, Texas 77024
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8.D. Request for Approval to Take Action to Name the Administration Building at 955 Campbell Road, Houston, Texas 77024 for Wayne Schaper, Sr.
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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 April 30, 2012
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2012
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of a Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
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9.E. Request for Approval of the SBISD 2013-2014 and 2014-2015 Calendar Committee Parameters
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9.F. Request for Approval of the Elementary and Secondary Student/Parent Handbooks, Student Code of Conduct and Acceptable Use Policy for 2012-2013
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9.G. Request for Approval of Acceptance of Gifts
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9.H. Request for Approval of Payroll and Operating Expenses - April 2012
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9.I. Request for Approval of Minutes for School Board Meetings
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9.I.1. April 9, 2012 - Workshop Meeting
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9.I.2. April 30, 2012 - Special Meeting
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9.I.3. April 30, 2012 - Regular Meeting
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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