April 28, 2014 at 7:00 PM - Regular
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1. Pledge: Katherine Dawson
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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 April 2014 Employee of the Month
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3.B. Recognition of the SBISD April 2014 Volunteer of the Month
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3.C. Recognition of the April 2014 T-2-4 Teacher Spotlight
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3.D. Recognition of Youth Art Month
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4. Citizens Participation
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5. Adoption of Policy
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5.A. Adoption of Policy - BDB (LOCAL) BOARD INTERNAL ORGANIZATION, INTERNAL COMMITTEES
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2014
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2014
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of Adoption of Secondary Instructional Materials - Textbooks/Electronic Learning Systems for 2014-2015
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6.E. Request for Approval of Parameters for Development of SBISD 2015-2017 Academic Calendars
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6.F. Request for Approval of Calendar, Locations, and Tuition Schedule for Summer School 2014
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6.G. Request for Approval of 2014-2015 UIL Exempt Courses
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6.H. Request for Approval of 2014-2015 Program of Studies Guides for Middle and High School
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6.I. Request for Approval of a Memorandum of Understanding Between Spring Branch ISD and Mental Health Mental Retardation Association (MHMRA)
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6.J. Request for Approval of a Memorandum of Understanding Between Relay Graduate School of Education and Spring Branch ISD for a National Principals Academy
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6.K. Request for Approval of the Interlocal Agreement and Conveyance of Easement to the City of Piney Point Village for Drainage Improvements on Memorial Drive Elementary School Site
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6.L. Request for Approval of the Architectural Assignment for the Memorial High School Athletic Weight Room Expansion Project
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6.M. Request for Approval of Acceptance of Gifts
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6.N. Request for Approval of Payroll and Operating Expenses - March 2014
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6.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.P. Request for Approval of Minutes for School Board Meetings
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6.P.1. March 10, 2014 - Workshop Meeting
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6.P.2. March 24, 2014 - Special Meeting - Hearing
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6.P.3. March 24, 2014 - Special Meeting
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6.P.4. March 24, 2014 - Regular Meeting
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7. Discussion
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7.A. Discussion of the FY 2015 Budget
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7.B. Discussion of Community Conversations on Finance Held on April 16th and April 22nd
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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