January 26, 2015 at 7:00 PM - Regular

1. Pledge:  Karen Peck

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the January 2015 SBISD Employee of the Month

3.B. Recognition of the January 2015 SBISD Volunteer of the Month

3.C. Recognition of the January 2015 SBISD T-2-4 Spotlight Teacher

3.D. Recognition of the SBISD Board for School Board Appreciation Month

4. Citizens Participation

5. First Reading of Policy

5.A. First Reading of Policy: CKE (LOCAL) - SAFETY PROGRAMMING/RISK MANAGEMENT, SECURITY PERSONNEL

5.B. First Reading of Policy: EIF (LOCAL) - ACADEMIC ACHIEVEMENT, GRADUATION

6. Public Hearing

6.A. Joint Public Hearing for the 2013-2014 Texas Academic Performance Report (TAPR)

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2014

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2014

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Adoption of Order Setting School Trustee General Election and Authorizing Notice Thereof

7.E. 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

7.F. Request for Approval of a Resolution to Expand the State's Investment in Pre-K Education

7.G. Request for Approval of Resolution Designating the Director of Purchasing as Spring Branch ISD Records Management Officer

7.H. Request for Approval of Authorization to Verify Employee Service Records

7.I. Request for Approval of Host Sites for School for the Highly Gifted Beginning With the 2015-2016 School Year

7.J. Request for Approval of Host Site for the High School Dual Language Program Beginning With the 2016-2017 School Year

7.K. Request for Approval of Acceptance of Gifts

7.L. Request for Approval of Payroll and Operating Expenses - December 2014

7.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

7.N. Request for Approval of Minutes for School Board Meetings

7.N.1. December 8, 2014 - Special Meeting

7.N.2. December 12, 2014 - Winter Workshop Meeting

7.N.3. December 15, 2014 - Special Meeting

7.N.4. December 15, 2014 - Regular Meeting

8. Discussion

8.A. Update on Proposed SBISD Core Values

8.B. Discussion of Finance Video and Community Awareness

8.C. Legislative Update

9. Closing Remarks by the Superintendent

10. Meeting Adjourned