May 20, 2013 at 7:00 PM - Regular
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1. Pledge: Chris Vierra
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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 2013 Employee of the Month
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3.B. Recognition of the SBISD May 2013 Volunteer of the Month
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3.C. Recognition of Student Athletes
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3.D. Recognition of Paige Hershey for 2013 Greater Houston Football Coaches Association John Kelley Distinguished Service Award
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3.E. Recognition of 2012-2013 Share A Smile Campuses
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3.F. Recognition of Jason Project Argonauts and JASON National Lead Trainers
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3.G. 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 Preliminary FY 2014 Spring Branch ISD Budget
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6. Reports
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6.A. Quarterly Investment Report as of March 31, 2013
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6.B. Quarterly Energy Report
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7. Adoption of Policy
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7.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 96
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8. Action
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8.A. Request for Approval of the Schematic Design and Development for the New Rummel Creek Elementary School
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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, 2013
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2013
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Textbook Adoption Committee for 2012-2013
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9.E. Request for Approval of the 2012-2017 Spring Branch Plan and the SBISD Service First Plan
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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 2013-2014
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9.G. Request for Approval of Expedited and General State Waivers
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9.H. Request for Approval of a Rate Increase in Employee Childcare
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9.I. Request for Approval of Payroll and Operating Expenses - April 2013
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9.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.K. Request for Approval of Minutes for School Board Meetings
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9.K.1. April 8, 2013 - Workshop Meeting
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9.K.2. April 22, 2013 - Special Meeting
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9.K.3. April 22, 2013 - Regular Meeting
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10. Discussion
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10.A. Legislative Update
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10.B. Discussion of the FY 2014 Budget
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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