February 25, 2013 at 7:00 PM - Regular

1. Pledge: Wayne Schaper, Sr.

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the SBISD February 2013 Employee of the Month

3.B. Recognition of the SBISD February 2013 Volunteer of the Month

3.C. Recognition of All-State Choir, All-State Band and All-State Orchestra Students

3.D. Recognition of Character Without Question Award Recipients

4. Citizens Participation

5. Reports

5.A. Quarterly Energy Report

5.B. Quarterly Investment Report as of December 31, 2012

6. Action

6.A. Request for Approval of the 2013-2014 Enrollment Projections

6.B. Request for Approval of the 2013-2014 Campus Staffing Definitions and Guidelines

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2013

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2013

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Election Officials for the 2013 Trustee Election

7.E. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2013

7.F. Request for Approval of a Memorandum of Understanding with the University of Texas at Brownsville/Texas Southmost College for a Cohort Masters Program in Bilingual Education

7.G. Request for Approval of Payroll and Operating Expenses - January 2013

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

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

7.I.1. January 14, 2013 - Workshop Meeting

7.I.2. January 28, 2013 - Special Meeting

7.I.3. January 28, 2013 - Regular Meeting

8. Discussion

8.A. Legislative Update

9. Closing Remarks by the Superintendent

10. Meeting Adjourned