November 25, 2013 at 7:00 PM - Regular

1. Pledge:  Chris Vierra

2. Opening Remarks by the Superintendent

3. Special Presentations

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

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

3.C. Recognition of Vicki Beard as Texas Speech Communication Association 2013-14 Educator of the Year

4. Citizens Participation

5. First Reading of Policy

5.A. First Reading of Policy: AE (LOCAL) EDUCATIONAL PHILOSOPHY/MISSION STATEMENT

5.B. First Reading of Policy - BDD (LOCAL) BOARD INTERNAL ORGANIZATION, ATTORNEY

6. Action

6.A. Request for Approval of 2012-2013 Audit

6.B. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District

7. Public Hearing

7.A. Public Hearing on Spring Branch Elementary Improvement Plan as required by the Texas Accountability Intervention System

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2013

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2013

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Additional Student Trips for 2013-2014 School Year

8.E. Request for Approval for Superintendent Duncan Klussmann to Teach and Receive Compensation for a Course at the University of Houston 

8.F. Request for Approval of Acceptance of Gifts

8.G. Request for Approval of Payroll and Operating Expenses - October 2013

8.H. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.I. Request for Approval of Minutes for School Board Meetings

8.I.1. October 15, 2013 - Workshop Meeting

8.I.2. October 28, 2013 - Special Meeting

8.I.3. October 28, 2013 - Regular Meeting

9. Closing Remarks by the Superintendent

10. Meeting Adjourned