February 24, 2014 at 7:00 PM - Regular
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1. Pledge: Wayne Schaper, Sr.
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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 February 2014 Employee of the Month
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3.B. Recognition of the SBISD February 2014 Volunteer of the Month
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3.C. Recognition of All-State Choir, All-State Band and All-State Orchestra Students
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3.D. Recognition of Character Without Question Award Recipients
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4. Citizens Participation
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5. Adoption of Policy
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5.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 98
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5.B. Adoption of Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
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6. Action
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6.A. Request for Approval of the 2014-2015 Enrollment Projections
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6.B. Request for Approval of the 2014-2015 Campus Staffing Definitions and Guidelines
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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 January 31, 2014
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2014
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Election Officials for the 2014 Trustee Election
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7.E. Request for Approval of the Long-Range Technology Plan 2014-2017
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7.F. Request for Approval of Revised Employment Contracts
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7.G. Request for Approval of Expedited and General State Waivers
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7.H. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2014
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7.I. Request for Approval of a Memorandum of Understanding with the University of Houston
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7.J. Request for Approval of a Memorandum of Understanding Between SBISD and Houston Community College Developmental Mathematics and English Language Arts Courses as Required by House Bill 5
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7.K. Request for Approval of the YMCA After School Program for the 2014-2015 School Year
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7.L. Request for Approval of Overnight Trip for Spring Woods High School
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7.M. Request for Approval of the Water Meter Easement for the New Valley Oaks Elementary School
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7.N. Request for Approval of Grant Awards and Other Services
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7.O. Request for Approval of Payroll and Operating Expenses - January 2014
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7.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.Q. Request for Approval of Minutes for School Board Meetings
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7.Q.1. January 13, 2014 - Workshop Meeting
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7.Q.2. January 27, 2014 - Special Meeting
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7.Q.3. January 27, 2014 - Regular Meeting
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8. Discussion
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8.A. FY 2015 Budget Update
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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