September 24, 2012 at 7:00 PM - Regular
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1. Pledge: Chris Gonzalez
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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 Recipients of the 23rd Annual Spring Branch Education Foundation J.Landon Short Mini Grants for Educators Competition
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3.B. Presentation of Spring Branch Education Foundation Gifts to the District
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3.C. Recognition of SBISD Police Officers Dewayne Hernandez and Jesse Diaz
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3.D. SBISD Administration Building No Place for Hate Banner Presentation
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on Proposed 2012 Tax Rate
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6. Adoption of Policy
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6.A. Adoption of Policy: CDA (LOCAL) OTHER REVENUES, INVESTMENTS
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7. Action
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7.A. Request for Approval of Resolution Setting the 2012 Tax Rate
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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 August 31, 2012
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2012
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the FY 2014 Budget Calendar
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8.E. Certification of Anticipated Collection Rate
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8.F. Request for Approval of the Interlocal Agreement Between the City of Bunker Hill Village and SBISD for the Funding Participation for the Right Turn Lane at the Intersection of Memorial Drive and Plantation Road
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8.G. Request for Approval of the Schematic Design/Design Development for the New Valley Oaks Elementary School
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8.H. Request for Approval of the Architectural Assignment of SHW Group, LLC for the Rummel Creek Elementary School Re-Build Program
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8.I. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
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8.J. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4-H) as Extracurricular Absences and Recognition of the County Extension Agents as Adjunct Staff Members
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8.K. Request for Approval of Teacher Appraisers for the 2012-2013 School Year
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8.L. SBISD Administration Building No Place For Hate/Resolution of Respect
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8.M. Request for Approval of Revised Calendar of 2012-2013 Board Meetings
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8.N. Request for Approval of Acceptance of Grant Awards and Other Services
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8.O. Request for Approval of Payroll and Operating Expenses - August 2012
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8.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.Q. Request for Approval of Minutes for School Board Meetings
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8.Q.1. August 13, 2012 - Workshop Meeting
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8.Q.2. August 27, 2012 - Special Meeting
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8.Q.3. August 27, 2012 - Regular Meeting
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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