October 28, 2013 at 7:00 PM - Regular

1. Pledge:  Katherine Dawson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the SBISD October 2013 Employee of the Month

3.B. Recognition of the SBISD October 2013 Volunteer of the Month

3.C. Recognition of National Merit Semi-Finalists, National Hispanic Recognition Recipients, and National Achievement Scholars

3.D. Wayne F. Schaper, Sr. Leadership Center No Place For Hate Banner Presentation

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the District's 2013 School Financial Integrity Rating System of Texas (FIRST)

6. Consent Agenda Action Items

6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2013

6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2013

6.C. Request for Approval of Contract Awards

6.D. Request for Approval of Textbook Adoption Committees for 2013-2014

6.E. Approval of Board Resolution and Inter-Local Participant Agreement for SBISD to Participate in the Central Texas Purchasing Alliance

6.F. Wayne F. Schaper, Sr. Leadership Center No Place For Hate/Resolution of Respect

6.G. Request for Approval of Chartering Documents for Cross Functional Teams

6.H. Request for Approval of Additional Campus Fundraisers and Student Trips for 2013-2014 School Year

6.I. Request for Approval of Campus Performance Objectives (CPOs) 2013-2014

6.J. Request for Approval of Teacher Appraisers for the 2013-2014 School Year

6.K. Request for Approval of the Amended Restated Memorandum of Agreement Between Spring Branch ISD and the City of Houston Juvenile Case Manager Program for 2013-2014 School Year

6.L. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect

6.M. Request for Approval of Acceptance of Gifts

6.N. Request for Approval of Payroll and Operating Expenses - September 2013

6.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

6.P. Request for Approval of Minutes for School Board Meetings

6.P.1. September 9, 2013 - Workshop Meeting

6.P.2. September 13, 2013 - Fall Workshop

6.P.3. September 23, 2013 - Special Meeting

6.P.4. September 23, 2013 - Regular Meeting

7. Discussion

7.A. Discussion of One-Way Dual Language Program

8. Closing Remarks by the Superintendent

9. Meeting Adjourned