November 29, 2010 at 7:00 PM - Regular
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1. Pledge: Wayne Schaper, Sr.
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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 November 2010 SBISD Employee of the Month
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3.B. Recognition of the November 2010 SBISD Volunteer of the Month
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3.C. Recognition of SBISD 2010 Gold Performance Acknowledgements and TBEC Honor Roll School
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3.D. Recognition of Suzanne Greene, 2010 Texas Art Education Association Texas Art Educator of the Year
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4. Citizens Participation
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5. Reports
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5.A. Quarterly Energy Report: July-September 2010
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5.B. Quarterly Investment Report as of September 30, 2010
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6. First Reading
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6.A. First Reading of Policy: DCD (LOCAL) - EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT
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6.B. First Reading of Policy: EB (LOCAL) - SCHOOL YEAR
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6.C. First Reading of Policy: EIC (LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
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7. Adoption of Policy
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7.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 88
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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 October 31, 2010
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report as of October 31, 2010
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of 2009-2010 Audit
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8.E. Request for Approval of Textbook Adoption Committee for 2010-2011
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8.F. Request for Approval of Charge for the Class Rank Task Force
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8.G. Request for Approval of the 2011-2012 and 2012-2013 Academic Calendars
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8.H. Request for Authorization of Gulf Coast Local Workforce Board Agreement
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8.I. Request for Approval of the Architectural Schematic Design and Design Development (SD & DD) for the New Housman Elementary School
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8.J. Request for Approval to Use the Construction Manager at Risk Delivery System to Contract the Stratford High School System Up-Grade Project
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8.K. Request for Approval of a Blanket Electrical Easement for Meadow Wood Elementary School to CenterPoint Energy Houston Electric, LLC
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8.L. Request for Approval of an Easement for the Water Meter for the Replacement Meadow Wood Elementary School to the City of Houston
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8.M. Request for Approval for the Sidewalk Easement and Temporary Construction Easement for Bendwood School to the City of Houston
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8.N. Request for Approval of Payroll and Operating Expenses - October 2010
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8.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.P. Request for Approval of Acceptance of Gifts
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8.Q. Request for Approval of Minutes for School Board Meetings
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8.Q.1. October 12, 2010 - Workshop Meeting
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8.Q.2. October 25, 2010 - Special Meeting
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8.Q.3. October 25, 2010 - Regular Meeting
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9. Discussion
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9.A. Audit Update from Null-Lairson
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9.B. Presentation of Rice University IVR Survey Results
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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