February 28, 2011 at 7:00 PM - Regular
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1. Pledge: Susan Kellner
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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 February 2011 SBISD Employee of the Month
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3.B. Recognition of the February 2011 SBISD Volunteer of the Month
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3.C. Recognition of National School Counseling Week
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3.D. Recognition of SBISD All-State Orchestra and All-State Choir Students
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3.E. Recognition of SBISD Schools Earning the National Center for Educational Achievement 2010 Just for the Kids Campaign for Higher Performing Schools in Texas
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3.F. Energy Rebate SCORE Check Presentation
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4. Citizens Participation
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5. Reports
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5.A. Quarterly Energy Report: October-December 2010
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5.B. Quarterly Investment Report as of December 31, 2010
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6. Adoption of Policy
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6.A. Adoption of Policy: GE (LOCAL) - RELATIONS WITH PARENT ORGANIZATIONS
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6.B. Emergency Adoption of Policy: DFF (LOCAL) - TERMINATION OF EMPLOYMENT: REDUCTION IN FORCE
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2011
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2011
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Revised Employment Contracts
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7.E. Request for Approval of Educational Professional Services Agreement with "Teach for America"
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7.F. Request for Approval of the 2011-2012 Enrollment Projections
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7.G. Request for Approval to Dedicate a Plaque to Sarah Chidgey-Hughes in the Meadow Wood Elementary Library
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7.H. Request for Approval of the Board/Superintendent Operating Procedure on Item #17 Selection and Operation of Board Liaisons
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7.I. Request for Approval of Election Officials for the 2011 Trustee Election
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7.J. Request for Approval of Order Approving Interlocal Cooperation Contract for Joint Election and Interlocal Cooperation Contract for Joint Elections
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7.K. Request for Approval of the Year 14 E-Rate Application for 2011-2012
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7.L. Request for Approval of the Long-Range Technology Plan 2011-2014
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7.M. Request for Approval of Application for General and State Waivers
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7.N. Request for Approval of Employee Childcare Summer Tuition Increase 2011
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7.O. Request for Approval of Acceptance of Grant Awards
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7.P. Request for Approval for the Sidewalk Easement for Pine Shadows Elementary School to the City of Houston
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7.Q. Request for Approval of Two (2) Water Meter Easements for Wilchester Elementary School to the City of Houston
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7.R. Request for Approval of Payroll and Operating Expenses - January 2011
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7.S. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.T. Request for Approval of Acceptance of Gifts
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7.U. Request for Approval of Minutes for School Board Meetings
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7.U.1. January 10, 2011 - Workshop Meeting
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7.U.2. January 24, 2011 - Special Meeting
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7.U.3. January 24, 2011 - Regular Meeting
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7.U.4. January 28, 2011 - Committee of the Whole Meeting
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7.U.5. January 29, 2011 - Committee of the Whole Meeting
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8. Discussion
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8.A. Discussion of the Budget for FY 2012
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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