November 26, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Chris Vierra
|
|
2. Opening Remarks by the Superintendent
|
|
3. Special Presentations
|
|
3.A. Recognition of the SBISD November 2012 Employee of the Month
Attachments:
()
|
|
3.B. Recognition of the SBISD November 2012 Volunteer of the Month
Attachments:
()
|
|
3.C. Recognition of Sandy Zaria, 2012 TexTESOL IV Teacher of the Year
Attachments:
()
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Reports
|
|
5.A. Quarterly Energy Report
|
|
5.B. Quarterly Investment Report
Attachments:
()
|
|
6. Adoption of Policy
|
|
6.A. Adoption of Policy: CW (LOCAL) NAMING FACILITIES
Attachments:
()
|
|
7. First Reading of Policy
|
|
7.A. First Reading of Policy: CW (LOCAL) NAMING FACILITIES
Attachments:
()
|
|
7.B. First Reading of Policy: FDA (LOCAL) ADMISSIONS, INTERDISTRICT TRANSFERS
|
|
8. Action
|
|
8.A. Discussion and Possible Action on the Board Operating Procedures #s 30, 31, 32, 33, 34, 35, 36 and 37
|
|
9. Consent Agenda Action Items
|
|
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2012
|
|
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2012
|
|
9.C. Request for Approval of Contract Awards
|
|
9.D. Request for Approval of 2011-2012 Audit
|
|
9.E. Request for Approval of CM @ Risk Delivery Process for Rummel Creek Elementary School Construction Project
Attachments:
()
|
|
9.F. Request for Approval of Stipend for Early Notification of Resignation
Attachments:
()
|
|
9.G. Request for Approval of the Blanket Easement for the New Frostwood Elementary School with CenterPoint Energy
|
|
9.H. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
9.I. Request for Approval of Payroll and Operating Expenses - October 2012
Attachments:
()
|
|
9.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
9.K. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
9.K.1. October 9, 2012 - Workshop Meeting
Attachments:
()
|
|
9.K.2. October 22, 2012 - Special Meeting
Attachments:
()
|
|
9.K.3. October 22, 2012 - Regular Meeting
Attachments:
()
|
|
10. Discussion
|
|
10.A. Discussion of Spring Branch Plan 2012-2017 Secondary Measures
|
|
10.B. Discussion of Spring Branch Service First Plan
|
|
11. Closing Remarks by the Superintendent
|
|
12. Meeting Adjourned
|
