October 25, 2010 at 7:00 PM - Regular
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1. Pledge: Pam Goodson
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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 October 2010 SBISD Employees of the Month
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3.B. Recognition of the October 2010 Volunteer of the Month
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3.C. Recognition of National Merit Semi-Finalists, National Achievement Scholars, and National Hispanic Recognition Recipients
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Proposed 2010 Tax Rate
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6. First Reading
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6.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 88
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7. Adoption of Policy
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7.A. Adoption of Policy EIA (LOCAL) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2010
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2010
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Payroll and Operating Expenses - September 2010
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8.E. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.F. Request for Approval of Resolution Setting the 2010 Tax Rate
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8.G. Request for Approval of Certification of Anticipated Collection Rate
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8.H. Request for Approval to Adopt an Order Authorizing the Issuance of Spring Branch Independent School District Limited Tax Schoolhouse Bonds, in One or More Series; and Provisions Related Thereto
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8.I. Request for Approval to Adopt an Order Authorizing the Issuance of Spring Branch Independent School District Limited Tax Refunding Bonds, Series 2010 and Provisions Related Thereto
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8.J. Request for Approval of Resolution on the Proposed Amendment fo the City of Houston Charter, Commonly Known as RENEW HOUSTON
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8.K. Request for Approval of School Properties Disposal (Auction)
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8.L. Request for Approval of Acceptance of Grant Awards
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8.M. Request for Approval of Teacher Appraisers for the 2010-2011 School Year
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8.N. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Waiver Exception
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8.O. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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8.P. Request for Approval of an Electrical Easement for the Shadow Oaks Elementary School to the CenterPoint Energy Houston Electric, LLC
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8.Q. Request for Approval of an Electrical Easement for the Gessner/Maintenance Facility to the CenterPoint Energy Houston Electric, LLC
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8.R. Request for Approval of Minutes for School Board Meetings
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8.R.1. September 13, 2010 - Workshop Meeting
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8.R.2. September 20, 2010 - Fall Workshop
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8.R.3. September 27, 2010 - Special Meeting
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8.R.4. September 27, 2010 - Regular Meeting
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9. Discussion
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9.A. Presentation of the Architectural Schematic Design & Design Development (SD & DD) for the New Housman Elementary School
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9.B. Discussion of Post-Secondary Readiness
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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