September 23, 2013 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. Presentation of SBEF Gifts to the District
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3.B. Recognition of Recipients of the 24th Annual SBEF J.Landon Short Mini Grants for Educators Competition
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3.C. Recognition of the SBISD Finance Department for Gold Leadership Circle Award and Distinguished Budget Presentation Award and Comprehensive Annual Financial Report
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3.D. Recognition of SBISD's Texas ACE Grant Team for the 2013 PRIME Award and Julie Hodson as Top Administrator in State for 21st Century, Cycle 7 Grantees
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4. Citizens Participation
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5. Public Hearing on Proposed 2013 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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6.B. Adoption of Policy: DIA (LOCAL) EMPLOYEE WELFARE, FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION
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7. Action
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7.A. Request for Approval of Resolution Setting the 2013 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, 2013
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2013
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the FY 2015 Budget Calendar
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8.E. Certification of Anticipated Collection Rate
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8.F. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
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8.G. 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.H. Request for Approval of the Fourth Contract Amendment Between the City of Houston, SPARK and Spring Branch ISD - SPARK Program for the Pine Shadows Elementary School SPARK Park
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8.I. Request for Approval of Hunters Creek Elementary Fundraiser
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8.J. Request for Approval of Payroll and Operating Expenses - August 2013
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. August 12, 2013 - Workshop Meeting
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8.L.2. August 26, 2013 - Special Meeting
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8.L.3. August 26, 2013 - Regular Meeting
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9. Discussion
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9.A. Discussion of State Accountability System
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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