January 28, 2013 at 7:00 PM - Regular
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1. Pledge: Mike Falick
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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 January 2013 Employee of the Month
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3.B. Recognition of the SBISD January 2013 Volunteer of the Month
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3.C. Recognition of Keith Haffey as Texas Statewide Network of Assessment Professionals Educator of the Year
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3.D. Recognition of SBISD Child Nutrition Services Bronze Recognitions by Healthier US School Challenge
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3.E. School Board Appreciation Month
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4. Citizens Participation
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5. Public Hearing
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5.A. Joint Public Hearing for the 2012 Academic Excellence Indicator System (AEIS)
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6. Adoption of Policy
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6.A. Adoption of (LEGAL) and (LOCAL) Policies: TASB Policy Update 95
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7. Action
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7.A. Request for Approval to Implement Recommendations from Secondary Dual Language Task Force and Steering Committee
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7.B. Request for Approval to Implement Recommendations from the Highly Gifted Task Force
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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 December 31, 2012
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2012
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Pre-Kindergarten Tuition for 2013-2014
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8.E. Request for Approval of Adoption of Order Setting School Trustee General Election and Authorizing Notice Thereof
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8.F. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District and Order Approving Joint Election
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8.G. Request for Approval of Acceptance of Gifts
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8.H. Request for Approval of Payroll and Operating Expenses - December 2012
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8.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.J. Request for Approval of Minutes for School Board Meetings
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8.J.1. December 14, 2012 - Winter Workshop Meeting
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8.J.2. December 17, 2012 - Special Meeting
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8.J.3. December 17, 2012 - Regular Meeting
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8.J.4. December 19, 2012 - Tour of Facilities
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9. Discussion
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9.A. Legislative Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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