January 23, 2012 at 7:00 PM - Regular
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1. Pledge: Mike Falick
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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 January, 2012 SBISD Employee of the Month
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3.B. Recognition of the January, 2012 SBISD Volunteer of the Month
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3.C. Recognition of Samuel Karns as TAHPERD Emerging Professional of the Year Award Winner
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3.D. School Board Appreciation Month
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4. Citizens Participation
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5. Public Hearing
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5.A. Joint Public Hearing for the 2011 Academic Excellence Indicator System (AEIS)
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6. Adoption of Policy
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6.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 91
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7. Discussion
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7.A. Discussion of Class Rank with University Representatives
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7.B. Discussion of Two Way Dual Language at Secondary Level
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7.C. Discussion of Spring Branch Plan 2012-2017 Goal and Critical Measures
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7.D. Discussion of SKY Partnership
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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 December 31, 2011
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2011
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the Year 15 E-Rate Application for 2012-2013
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8.E. Request for Approval of Adoption of Order Setting School Trustee General and Special Election and Authorizing Notice Thereof
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8.F. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District and Order Approving Joint Election
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8.G. Request for Approval of the Sale of Tax Struck Property Pursuant to Sec. 34.05
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8.H. Request for Approval of Teacher Appraisers for the 2011-2012 School Year
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8.I. Request for Approval of Expedited and General State Waivers
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8.J. Request for Approval of Pre-Kindergarten Tuition for 2012-2013
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8.K. Request for Approval of 2012-2013 Program of Studies Guides for Middle and High School
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8.L. Request for Approval of SBISD Boys Choir and SBISD Girls Choir Fundraisers for the 2011-2012 School Year
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8.M. Request for Approval of Acceptance of Grant Award
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8.N. Request for Approval of Acceptance of Gifts
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8.O. Request for Approval of Payroll and Operating Expenses - December 2011
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8.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.Q. Request for Approval of Minutes for School Board Meetings
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8.Q.1. December 9, 2011 - Winter Workshop
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8.Q.2. December 12, 2011 - Special Meeting
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8.Q.3. December 12, 2011 - Regular Meeting
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8.Q.4. December 15, 2011 - Committee of the Whole
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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