March 23, 2015 at 7:00 PM - Regular

1. Pledge:  Chris Gonzalez

2. Opening Remarks by the Superintendent

3. Special Presentations

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

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

3.C. Commendation by the State Board of Education to SBISD Board of Trustees for Completion of at Least Eight Hours of Level Two and Three Continuing Education As a Complete Board-Superintendent Leadership Team

4. Citizens Participation

5. Adoption of Policy

5.A. Adoption of (LOCAL) and (LEGAL) Policies - TASB Policy Update 101

6. Consent Agenda Action Items

6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2015

6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2015

6.C. Request for Approval of Contract Awards

6.D. Request for Approval of 2015 Summer School Program

6.E. Request for Approval of a Water Meter Vault Easement for the New Frostwood Elementary School to the City of Bunker Hill Village

6.F. Request for Approval of the Sale of Tax Struck Property Pursuant to Sec. 34.05

6.G. Request for Approval of Acceptance of Grant Awards and Other Services

6.H. Request for Approval of Acceptance of Gifts

6.I. Request for Approval of Payroll and Operating Expenses - February 2015

6.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

6.K. Request for Approval of Minutes for School Board Meetings

6.K.1. February 3, 2015 - Committee of the Whole Meeting

6.K.2. February 4, 2015 - Special Meeting

6.K.3. February 9, 2015 - Workshop Meeting

6.K.4. February 23, 2015 - Special Meeting

6.K.5. February 23, 2015 - Regular Meeting

7. Discussion

7.A. Legislative Update

7.B. Discussion of FY 2016 Budget

8. Closing Remarks by the Superintendent

9. Meeting Adjourned