December 17, 2012 at 7:00 PM - Regular
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1. Pledge: Bob Stevenson
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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 December 2012 Employee of the Month
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3.B. Recognition of the SBISD December 2012 Volunteer of the Month
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4. Citizens Participation
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5. Reports
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5.A. Report of School Board Member Training for 2012
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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 95
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7. Adoption of Policy
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7.A. Adoption of Policy: CW (LOCAL) NAMING FACILITIES
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7.B. Adoption of Policy: FDA (LOCAL) ADMISSIONS, INTERDISTRICT TRANSFERS
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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 November 30, 2012
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2012
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Contract for Tax Collection Services
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8.E. Request for Approval of Revised Compensation Plan
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8.F. Request for Approval of an Authorization to Accept Resignations
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8.G. Request for Approval of Teacher Appraisers for the 2012-2013 School Year
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8.H. Request for Approval to Submit Advanced Culinary Arts Innovative Class Application to TEA
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8.I. Request for Approval of the 2013-2014 and 2014-2015 Academic Calendars
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8.J. Request for Approval of the 2013 Texas Association of School Boards Annual Membership Fee
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8.K. Request for Approval of the 2013 Texas Association of School Boards Legal Assistance Fund Participation Fee
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8.L. Request for Approval of Stratford High School Cheerleaders Overnight Trip to Attend the National Cheerleading Association (NCA) Competition in Dallas, Texas
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8.M. Request for Approval of Acceptance of Grant Awards and Other Services
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8.N. Request for Approval of Acceptance of Gifts
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8.O. Request for Approval of Payroll and Operating Expenses - November 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. November 5, 2012 - Workshop Meeting
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8.Q.2. November 26, 2012 - Special Meeting
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8.Q.3. November 26, 2012 - Regular Meeting
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9. Discussion
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9.A. Discussion of Secondary Dual Language Program
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9.B. Discussion of Board Budget Priorities
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9.C. Discussion of the Board Operating Procedures #s 50, 51, 52, 53 and 54
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9.D. Legislative Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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