December 16, 2013 at 7:00 PM - Regular
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1. Pledge: Bob Stevenson
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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 December 2013 Employee of the Month
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3.B. Recognition of the SBISD December 2013 Volunteer of the Month
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3.C. Recognition of Terry Hibbert-Ismert of Spring Woods High School for Her Induction into the Texas Thespians Hall of Fame
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4. Citizens Participation
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5. Reports
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5.A. Report of School Board Member Training for 2013
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6. Adoption of Policy
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6.A. Adoption of Policy: AE (LOCAL) EDUCATIONAL PHILOSOPHY
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6.B. Adoption of Policy: BDD (LOCAL) BOARD INTERNAL ORGANIZATION, ATTORNEY
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2013
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2013
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7.C. Request for Approval of Contract Awards
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7.D. Request Approval of the Spring Branch Elementary Improvement Plan as Required by the Texas Accountability Intervention System (TAIS)
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7.E. Request for Approval of the 2014 Texas Association of School Boards Annual Membership Fee
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7.F. Request for Approval of the 2014 Texas Association of School Boards Legal Assistance Fund Participation Fee
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7.G. Request for Approval of 2014-2015 Program of Studies Guides for Middle and High School
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7.H. Request for Approval of the Westchester Academy for International Studies 7th Grade Class to Go to Camp Allen
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7.I. Request for Approval of the Academy of Choice Leadership Class to Go to Harvard University
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7.J. Request for Approval of Acceptance of Gifts
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7.K. Request for Approval of Payroll and Operating Expenses - November 2013
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7.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.M. Request for Approval of Minutes for School Board Meetings
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7.M.1. November 11, 2013 Workshop Meeting
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7.M.2. November 15, 2013 Special Meeting
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7.M.3. November 25, 2013 Special Meeting
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7.M.4. November 25, 2013 Regular Meeting
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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