January 27, 2014 at 7:00 PM - Regular
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1. Pledge: Karen Peck
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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 January 2014 Employee of the Month
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3.B. Recognition of the SBISD January 2014 Volunteer of the Month
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3.C. School Board Appreciation Month
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4. Citizens Participation
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5. Public Hearing
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5.A. Joint Public Hearing for the 2012-2013 Texas Academic Performance Report (TAPR)
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6. First Reading of Policy
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6.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 98
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6.B. First Reading of Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
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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 December 31, 2013
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2013
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Rate Increase for Employee Childcare Tuition
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7.E. Request for Approval of Rate Increase for Pre-Kindergarten Tuition
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7.F. Request for Approval of the Memorandum of Understanding Between Spring Branch ISD and the United for College Success Coalition
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7.G. Request for Approval of Adoption of Order Setting School Trustee General Election and Authorizing Notice Thereof
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7.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District and Order Approving Joint Election
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7.I. Request for Approval of Texas Association of School Boards Resolution to Nominate Dr. Duncan Klussmann for Texas Superintendent of the Year
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7.J. Request for Approval of Acceptance of Grant Awards and Other Services
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7.K. Request for Approval of Acceptance of Gifts
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7.L. Request for Approval of Payroll and Operating Expenses - December 2013
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7.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.N. Request for Approval of Minutes for School Board Meetings
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7.N.1. December 13, 2013 - Winter Workshop Meeting
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7.N.2. December 16, 2013 - Special Meeting
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7.N.3. December 16, 2013 - Regular Meeting
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7.N.4. December 20, 2013 - Special Meeting
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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